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Wisconsin Man Charged with Racketeering, Embezzlement, Fraud and Tax Crimes in Million-Dollar Mortgage Fraud...
MADISON - July 10, 2012 - (RealEstateRama) -- Attorney General J.B. Van Hollen and Marathon County District Attorney Kenneth J. Heimerman announced the filing of a complaint today, charging Jay Fischer with racketeering, embezzlement, fraud, and tax crimes. The complaint filed in Marathon County included twenty-one felony and four misdemeanor counts.
Former Park Bank Employee Sentenced for Conspiracy to Obstruct Mortgage Fraud Investigation
MADISON, WI - November 24, 2010 - (RealEstateRama) -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Amy B. Strait was sentenced today by U.S. District Judge William M. Conley to three months in federal prison in a prosecution stemming from a federal investigation of bank fraud and tax fraud. The prison sentence will be followed by a two-year term of supervised release