An Allen man pleaded guilty Tuesday to mail fraud, according to the U.S. Attorney’s Office for the Eastern District of Texas.
Marcus Brian Curry, 35, entered his plea in federal court in Plano. He faces up to 20 years in federal prison. A sentencing date has not been set.
Curry owned and operated South Coast Group L.P., an Allen real estate company. Prosecutors say Curry operated a scheme from June 2006 to February 2014 that defrauded homeowners. They say he solicited distressed homeowners through mail advertisements and convinced them to protect their credit by transferring the title to their homes to him. He in turn promised to make their mortgage payments but ended up selling the home to someone else. He financed the new mortgage himself, collecting payments from the new owners in a private mailbox he controlled, prosecutors say.
As a result of his scheme, Curry caused a loss to homeowners, buyers and lending institutions of more than $2.3 million, according to court documents.
The Villages sex-on-the-square case that brought international media attention to the huge retirement community ended Wednesday when a resident pleaded guilty and received six months in jail, a prosecutor said.
Margaret “Peggy” Klemm, 68, was arrested …
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Wednesday, July 30, 2014
Former Employee of a U.S. Construction Company Working in Afghanistan Pleads Guilty to Receiving Illegal Kickback
A former project manager of a U.S. construction company working on U.S. government contracts in Afghanistan who solicited a $60,000 kickback from an Afghan subcontractor pleaded guilty today in federal court in Tucson, Arizona.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney John S. Leonardo of the District of Arizona made the announcement.
Robert L. Bertolini, 67, of Arivaca, Arizona, pleaded guilty to one count of conspiracy to commit wire fraud and receive an illegal kickback.
He is scheduled to be sentenced on Oct. 8, 2014.
According to court documents, Bertolini worked for a construction company that received a U.S. Army Corps of Engineers contract to build a forward operating base for the Afghan National Army in Kabul Province, Afghanistan.
The company for which Bertolini worked entered into a subcontract with an Afghan construction company.
Shortly after the subcontract was awarded in the spring of 2011, Bertolini solicited personal financial benefits from the subcontractor, including a $60,000 kickback and employment for his son.
On May 11, 2011, the subcontractor’s vice president wired approximately $59,975 from Afghanistan to Bertolini’s son’s bank account in Ohio.
In return, Bertolini approved two modifications on the subcontract – for which Bertolini did not have actual approval from his company – that were worth $980,000 and $680,000 respectively.
This case is being investigated by the Special Inspector General for Afghanistan Reconstruction, the FBI, the Defense Criminal Investigative Service and the U.S. Army Criminal Investigation Command Major Procurement Fraud Unit.
This case is being prosecuted by Trial Attorney Daniel Butler of the Criminal Division’s Fraud Section and Assistant U.S. Attorney David Zipps of the District of Arizona.
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Arrest made in Cervantes armed home invasion
Pensacola News Journal
A suspect in an armed home invasion in Pensacola was taken into custody early Tuesday morning, according to an arrest report from the Escambia County Sheriff’s Office. Markies Lyncoia Savage is one of four men suspected of breaking into a Cervantes …
Grand Jury Finds No Probable Cause in MPD Officer Involved Shooting
file-photo (SurfKY News File Photo)MADISONVILLE, Ky. (7/30/14) — A Hopkins County Grand Jury has returned a ‘no true bill’ conclusion in the case of the two police officers involved in the shooting of Douglas M. Seaton, 35, on the evening Saturday …
Madisonville Officers Will Not Face Criminal Charges in Fatal Suspect Shooting Tristatehomepage.com
Officer-involved shooting in Strawberry Mansion
A male was shot by a police officer Wednesday afternoon during a confrontation in the city’s Strawberry Mansion section, police said. The shooting occurred around 4:30 p.m. in the 3200 block of Page Street, police said. The male was shot in his lower …
(CN) – A Mississippi law that would have required the state’s last abortion clinic to obtain admitting privileges at a local hospital for its OB/GYNs is unconstitutional, the 5th Circuit ruled.  …