MORTGAGE LENDERS. JUST BEFORE 10 A.M., THE GOVERNMENT CALLED ITS FIRST WITNESS OF THE DAY THE MORTGAGE UNDERWRITER WITH CARDINAL FINANCIAL, WHO REVIEWED MARILYN MOSBY’S APPLICATION FOR A LOAN TO BUY ...
The jury in Marilyn Mosby's federal mortgage fraud trial heard from four prosecution witnesses Tuesday, including an FBI forensic accountant and three mortgage lenders. Mosby was indicted in January ...
A Colby accountant faces 48 months in federal prison for defrauding clients of his accounting firm out of more than $400,000.
The U.S. Attorney’s Office says Quintin Flanagin, 45, of Colby, pleaded guilty to one count of wire fraud, one count of bank ...
With more and more people falling ill and businesses closing as the coronavirus pandemic took hold in America, former Baltimore State’s Attorney Marilyn Mosby “saw an opportunity,” federal prosecutors ...
DETAILS ABOUT TODAY’S PROCEEDINGS. AS THE GOVERNMENT SAYS MARILYN MOSBY KNEW WHAT SHE WAS DOING. THE DEFENSE SAYS MARILYN MOSBY DID WHAT SHE BELIEVED WAS RIGHT. THE DEFENSE ALSO SAYS IT’LL WAIT TILL ...
As the prosecution prepares to wrap up its case on Friday, the question of whether Aimee Bock will testify in her own defense remains open, according to her attorney. Kenneth Udoibok, after court on ...
Prosecutors at the bribery trial of Sen. Bob Menendez rested on Friday after presenting evidence for seven weeks, enabling the Democrat and two New Jersey businessmen to begin calling their own ...
The jury in Marilyn Mosby’s federal mortgage fraud trial heard from four prosecution witnesses Tuesday, including an FBI forensic accountant and three mortgage lenders. Mosby was indicted in January ...