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Tag Archives: bank fraud

Woman sentenced for defrauding bank

Nicole Pompey, 34, of Cheektowaga, Erie County, who was convicted of bank fraud, has been sentenced by U.S. District Judge Richard J. Arcara to 12 months in prison. She was also ordered to pay $42,000 in restitution to HSBC Bank. ...

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Canadian man pleads to bank fraud

Ali Haddad, 31, of Montreal, has pleaded guilty before U.S. District Judge Richard J. Arcara to bank fraud. The charge carries a maximum sentence of 30 years in prison, a $1 million fine or both. According to Assistant U.S. Attorney ...

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Former Geneva man charged with bank fraud

Ronald Cox, 28, formerly of Geneva, is facing up to 30 years in prison after being charged with bank fraud. He could also be fined $1 million. According to Assistant U.S. Attorney Tiffany H. Lee, Cox is alleged to have used the personal information ...

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Texas woman admits to Rochester fraud

Mary Ann Fulbright, 60, of Dallas, has pleaded guilty before U.S. District Judge David G. Larimer, to bank fraud. Assistant U.S. Attorney Marisa J. Miller said Fulbright fraudulently obtained a home equity conversion loan, a type of reverse mortgage ...

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Hefty fine leveled against former attorney

Former attorney Robert R. Goods has been ordered by Chief U.S. District Court Judge William M. Skretny to pay $600,000 in civil penalties for conviction of bank fraud, according to U.S. Attorney William J. Hochul Jr.

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Ex-Clinton fundraiser gets 12 years in prison

NEW YORK CITY — A wealthy Manhattan investment banker who was once a top fundraiser for Hillary Rodham Clinton and other big-name Democrats was sentenced Thursday to 12 years in prison for defrauding banks of $292 million by a judge who called the case a “Shakespearean tragedy.”

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