From How to Get Out of Debt Nonprofit housing counselors Lori Macakanja, 35, of Dunkirk, New York, was convicted of mail fraud and theft of government money, was sentenced to 72 months in prison and three years supervised release and ordered to pay $298,639 in restitution to victims. Assistant U.S. Attorney Trini Ross, who handled the case, stated that Macakanja, in her Read the full… [To view the rest of this article go to GetOutOfDebt.org]

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Housing Counselor Sentenced to 72 Months in Jail for Stealing Money to Pay Her Mortgage

From How to Get Out of Debt A federal grand jury in Pheonix returned a 25 count indictment against Gerald Lee Kelly on four counts of wire fraud, six counts of mail fraud, 10 counts of money laundering and five counts of structuring financial transactions to avoid federal bank reporting requirements. The indictment alleges that in 2006 and 2007, Kelly operated a Read the full article at… [To view the rest of this article go to GetOutOfDebt.org]

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A 25 Count Indictment For Investment Scheme Fraudster Announced

From How to Get Out of Debt The last defendant in the MTA debt collection scheme has pleaded guilty. Paul Anthony Vasquez pleaded guilty on January 17, 2012 to conspiring to commit mail and wire fraud and money laundering. Vasquez also agreed to pay full restitution and forfeit assets seized by federal agents, including over $950,000 in cash and a 1.5 carat Read the full article at… [To view the rest of this article go to GetOutOfDebt.org]

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Final MTA Debt Collection Fraudster Pleads Guilty