The United States Attorney General for the Eastern District of Texas, John M. Bales in a press release on September 18th announced that Clifford Wayne Robertson, 42 was indicted September 10th and was formally arrested on the 18th on charges of Federal Bank Fraud and Identity theft. Mr. Robertson, from...

Hassan Nemazee, 59, a major fundraiser for the Democratic Party was arrested August 25 on charges of bank fraud and sent a night in jail before posting bond the following morning. Nemazee was released on twenty five million dollar bond which he posted using Manhattan apartment on Park Avenue and his...

Jake David Abegg Whitman, 33, of Mesa Arizona pleaded guilty on August 18, 2009 to one count of conspiracy to commit bank fraud and seven counts of Bank Fraud. Whitman was the Branch Manager for Academy Mortgage a local mortgage broker firm. Whitman owned ten of the properties on the conspiracy to defraud...