FraudNews
10-06-2011, 01:17 AM
Leader of $98 Million Mortgage Fraud Sentenced to 108 Months (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHUQwGov_6QoiKYskgAa7-nUG-VSg&url=http://news.gnom.es/news/leader-of-98-million-mortgage-fraud-sentenced-to-108-months)
NEWS.GNOM.ES
Earlier today in US District Court in Brooklyn, Thomas Kontogiannis, a New York real estate developer who led a mortgage fraud conspiracy resulting in more than $98 million in losses, was sentenced to 108 months of imprisonment for conspiracy to commit ...
Developer gets 9 years for $98 million mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqh1MIbPI2Pk4JkVWpEx0GSR21kQ&url=http://www.reuters.com/article/2011/10/05/us-newyork-kontogiannis-idUSTRE7946NP20111005)Reuters
Kontogiannis Gets 12 Years, 10 Months for $92 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSerUUNAxvYgMg3IzZwgYDuF-E8g&url=http://www.businessweek.com/news/2011-10-05/kontogiannis-gets-12-years-10-months-for-92-million-fraud.html)BusinessWeek
Figure in Duke Cunningham scandal sentenced in fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFh9_Gwc_a9dFRr0315rDIHydaU8Q&url=http://www.signonsandiego.com/news/2011/oct/05/figure-in-duke-cunningham-scandal-sentenced-in/)SignOnSanDiego.com
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3o7xwS9qg-yDSMT_VZSF9wUAEZTM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHUQwGov_6QoiKYskgAa7-nUG-VSg&url=http://news.gnom.es/news/leader-of-98-million-mortgage-fraud-sentenced-to-108-months)
NEWS.GNOM.ES
Earlier today in US District Court in Brooklyn, Thomas Kontogiannis, a New York real estate developer who led a mortgage fraud conspiracy resulting in more than $98 million in losses, was sentenced to 108 months of imprisonment for conspiracy to commit ...
Developer gets 9 years for $98 million mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqh1MIbPI2Pk4JkVWpEx0GSR21kQ&url=http://www.reuters.com/article/2011/10/05/us-newyork-kontogiannis-idUSTRE7946NP20111005)Reuters
Kontogiannis Gets 12 Years, 10 Months for $92 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSerUUNAxvYgMg3IzZwgYDuF-E8g&url=http://www.businessweek.com/news/2011-10-05/kontogiannis-gets-12-years-10-months-for-92-million-fraud.html)BusinessWeek
Figure in Duke Cunningham scandal sentenced in fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFh9_Gwc_a9dFRr0315rDIHydaU8Q&url=http://www.signonsandiego.com/news/2011/oct/05/figure-in-duke-cunningham-scandal-sentenced-in/)SignOnSanDiego.com
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3o7xwS9qg-yDSMT_VZSF9wUAEZTM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHUQwGov_6QoiKYskgAa7-nUG-VSg&url=http://news.gnom.es/news/leader-of-98-million-mortgage-fraud-sentenced-to-108-months)