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About 7 results for "judge james cacheris"

Virginia mortgage broker sentenced for identity, title theft

FREE PREVIEW LOGIN OR SUBSCRIBE NOW TO READ THIS ARTICLE The Blotter Tuesday, April 08, 2014 Kil Seok (Michael) Seo, 49, formerly of Fairfax, Va., was sentenced to 38 months in prison for engaging in bank fraud and aggravated ... The Legal Description, 1 week ago

Annandale Mortgage Broker Sentenced to 38 Months in Prison for Involvement in Mortgage Fraud Scheme

ALEXANDRIA, VA—Kil Seok (Michael) Seo, 49, formerly of Fairfax, Virginia, was sentenced today to 38 months in prison for engaging in bank fraud and aggravated identity theft as part of a mortgage fraud scheme. Seo also was ordered to pay ...
 United States Department of Justice2 weeks ago

Two Defendants Convicted of Conspiracy to Import Heroin

ALEXANDRIA, Va. Kenia Verges, 27, and Alicia Garcia Rivera, 47, of Providence, Rhode Island, were convicted today by a federal jury of participating in a conspiracy to import heroin into the Unites States. Dana J. Boente, Acting ...
 United States Department of Justice1 month ago

Former Broadlands Loan Officer Sentenced in Mortgage Fraud Scheme

ALEXANDRIA, VA—Ging—Hwang Felicia Tsoa, 59, of Broadlands, Virginia, was sentenced today to 30 months in prison, followed by three years of supervised release, for her role in a mortgage fraud conspiracy that involved approximately 36 properties ...
 United States Department of Justice1 month ago
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