Friday, June 24, 2011

Press Release: "Former Lee's Summit Man Sentenced for Multi-Million Dollar Mortgage, Investment Fraud Schemes " @ Federal Bureau of Investigation

Some Rob With a Pen ...

[Excerpt]

... Matthew Tucker, 33, a California resident who is formerly of Lee’s Summit, was sentenced by U.S. Chief District Judge Fernando J. Gaitan to five years in federal prison without parole, which is the statutory maximum penalty. The court also ordered Tucker to pay $982,534 in restitution to victims of the investment fraud scheme, as well as $84,137 in restitution to victims of the mortgage fraud scheme. The court also ordered Tucker to forfeit to the government $1.1 million.

On March 18, 2011, Tucker pleaded guilty to mail fraud, which was part of an investment fraud scheme that resulted in a loss of approximately $1 million to victim investors. In a separate and unrelated case, Tucker pleaded guilty on July 27, 2009, to wire fraud, which was part of a mortgage fraud scheme in which he and others caused a number of mortgage lenders to provide financing for 45 loans involving 36 different properties, resulting in $2,695,883 in loss. ...

Some Rob With a Gun ....

Arkansas Man Pleads Guilty to Stealing Nearly $500,000 in Two Armed Bank Robberies


Some Murder for Pay and Run, Run, Run ...

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