... US Attorney Catherine Hanaway announced the indictment this morning against 26-year-old Gilbert Summers, a "back bar" worker who had been at Copia only a month ...
... pleaded guilty to bank and mail fraud charges stemming from his now defunct real-estate firm DHP Investments, US Attorney Catherine Hanaway announced today. ...
... In a press release issued this morning, US Attorney Catherine Hanaway stated, "As alleged in the indictment, when this scheme collapsed, it caused hard money ...
... in fact it was substantially less." "This type of fraud has contributed to the national mortgage crisis," said US Attorney Catherine Hanaway in the statement. ...
... issued late this afternoon by the US Attorney's office appears ... dollar mortgage fraud scheme, United States Attorney Catherine L. Hanaway announced today. ...