RICHMOND, VA—Chief United States District Judge James R. Spencer sentenced Robert S. Capehart, 55, of Richmond, Virginia to five years in prison on one count of mail fraud, and ordered him to pay $1,967,074 in restitution. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; and Michael ...
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Written by admin on May 26th, 2010
Written by admin on February 9th, 2010
NEW YORK - Manhattan District Attorney Cyrus Vance, Jr., announced the arrest and second indictment of former businessman Adam Hochfelder, 39, of Manhattan, on charges of defrauding investors in two real estate deals, following an investigation by the Manhattan District Attorney’s Office.
Monday’s indictment charges Hochfelder with engaging in schemes to ...
Written by admin on February 6th, 2010
Georgia Bowman, former wife of Nampa, Idaho real estate businessman, Jerry Gunstream was ruled innocent of fraud and embezzlement charges. Judge Juneal Kerrick of the 3rd District Court denied the fraud claim in court Dec. 10 and denied the conversion claim in an order she issued ...
