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mail fraud

Judge OKs Plea Deal In $50M Ponzi Scheme

A judge has accepted a new plea deal from a Detroit-area financial manager who helped the government prosecute his partner in a real estate scheme that ended with nearly $50 million in losses.

WWJ Newsradio 950–01/18/2014

Feds Want $44.5M In Restitution In Bravata Case

Federal prosecutors want a Detroit-area investment manager and his son to pay $44.5 million in restitution for a real-estate scheme that crashed during the recession.

WWJ Newsradio 950–10/26/2013

istockphoto

Ex-River Rouge Schools Exec Gets 5-Year Sentence

A former River Rouge school official has been sentenced to five years in prison for a bribery and mail fraud scheme that cost the district $160,000.

WWJ Newsradio 950–05/23/2013

Mich. Man Wants To Drop Guilty Plea In $2M Scam

A Michigan man who reaped $2 million by telling inmates that he could spring them from prison wants to withdraw his guilty plea after learning he could face decades behind bars.

WWJ Newsradio 950–04/12/2013

Jury Convicts Father, Son Of Defrauding Investors

A Brighton-area investment manager and his son have been found guilty in a $50 million scheme to defraud hundreds of investors.

WWJ Newsradio 950–03/28/2013

iStockphoto

Man Pleads Guilty In $2.6M Prison Legal Aid Scam

A southeastern Michigan man has pleaded guilty to mail fraud, two years after being accused of stealing $2.6 million from thousands of prisoners and their family members nationwide.

WWJ Newsradio 950–12/12/2012

Ex-River Rouge School Official Guilty Of Bribery

A federal jury has found a former River Rouge school official guilty of a bribery and mail fraud scheme that cost her suburban Detroit district $160,000.

WWJ Newsradio 950–11/17/2012

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