A federal judge sentenced a St. Louis man to a year and a day in prison for his role in a mortgage fraud scheme that targeted Spanish-speaking residents.
Tagged with: Guilty Plea mortgage fraud U.S. District Court in St. Louis
Read More »A federal judge sentenced a St. Louis man to a year and a day in prison for his role in a mortgage fraud scheme that targeted Spanish-speaking residents.
Tagged with: Guilty Plea mortgage fraud U.S. District Court in St. Louis
Read More »St. Louis lawyer and cleric Martin Sigillito turned himself in to authorities today after being indicted. A federal grand jury indicted Sigillito on multiple charges, including numerous counts of wire fraud, mail fraud and money laundering. Prosecutors say the Ponzi scheme cheated people out of $52 million.
Tagged with: indictment Lynn Ann Vogel Martin Sigillito Ponzi scheme U.S. District Court in St. Louis
Read More »A state anti-smoking organization has spoken out against a federal lawsuit filed last week over Clayton’s outdoor smoking ban.
Tagged with: clayton lawsuit smoking ban U.S. District Court in St. Louis U.S. District Court in St. Louis
Read More »A federal appeals court today held that a man who pleaded guilty to being a felon in possession of a firearm should have been sentenced as a repeat violent offender.
Tagged with: 8th Circuit Court of Appeals Sentencing Enhancement U.S. District Court in St. Louis U.S. District Court in St. Louis
Read More »St. Louis real estate businessman Samuel Glasser has pleaded guilty to one count of federal bank fraud.
Tagged with: Guilty Plea Scott Rosenblum U.S. District Court in St. Louis U.S. District Court in St. Louis
Read More »A securities class action against Panera Bread Co. is on its way to a $5.75 million settlement.
Tagged with: class action lawsuit lawsuit securities U.S. District Court in St. Louis U.S. District Court in St. Louis
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