Department of Justice
2 records
DOJ: Former Exec at O.C. Company and Illegal Alien Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer
2025-05-22
SANTA ANA, California – A former executive at a Newport Beach company that specializes in the purchase of classic cars – who also happens to be an illegal alien from Mexico – was arrested today on a f...
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DOJ: Former Exec Sentenced To 10 Years In Prison For Brokering $30M In Fraudulent Mortgage Loans
2015-07-14
PITTSBURGH - A resident of Finleyville, Pa., has been sentenced in federal court to ten years of imprisonment on his conviction of wire fraud conspiracy, United States Attorney David J. Hickton announ...
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ny_corps
1 records
NY Corp: EXEC CORP
2006-08-01
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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