Topic: Thomas Kontogiannis
NEW YORK (Reuters) - Nine people have been indicted on charges of conspiring to defraud Washington Mutual Bank and DLJ Mortgage Capital Inc, a unit of Credit Suisse Group AG, in a $92 million mortgage fraud scheme, prosecutors said on Thursday.Real estate ...
Admitted Duke Cunningham briber Thomas Kontogiannis is extremely good at avoiding jail time, mostly thanks to his penchant for snitching on his partners in crime at just the right moment. This time -- after snitching on his nephew, financier John Michael -- his cold ...
N.Y. Banker Accused in Congressman Bribery Case Seeks Dismissal of ChargesA New York mortgage banker filed court documents Friday seeking the dismissal of charges he faces in connection with the bribery of jailed former congressman Randy "Duke" Cunningham.John Michael has ...
Disgraced Former U.S. Rep. Duke Cunningham Details Kickbacks in FBI InterviewsDisgraced former U.S. Rep. Randy "Duke" Cunningham lied to fellow lawmakers on a House ethics panel to disguise kickbacks from a defense contractor, according to a summary of an interview ...
Appeals Court to Rule on Unsealing Records Linked to Former Congressman's Bribery CaseA federal appeals court said Friday that it would hear arguments on whether to unseal records of secret court proceedings linked to the bribery case against associates of former ...
