Former Luxury Homebuilder Faces New Charge
A luxury homebuilder who is already facing fraud charges has been indicted for allegedly obstructing a grand jury investigation.
Former Real Estate Attorney Sentenced to Five Years for Fraud
A former real estate attorney was sentenced to more than five years in prison for a scheme to defraud clients, investment firms and commercial lenders.
Ludlow Couple Sentenced for Defrauding Freddie Mac
A Ludlow couple was sentenced to 18 months in prison for a bid-rigging and kickback scheme that defrauded Freddie Mac.
Former Blue Hills Bank Officer Sentenced to 4 Months in Prison
A former bank officer with Blue Hills Bank was sentenced yesterday to four months in prison for illegally participating in a loan with a financial institution.
Additional Charge for Former Springfield Golf Pro, Homebuilder
A former Springfield golf course manager who was indicted last month on charges of stealing money from municipal courses and using the funds to build houses has been indicted on another charge of making false statements to a bank to conceal a cash down payment.
President of Chicopee Business Sentenced in $4M Loan Scheme
The president of a Chicopee-based manufacturing business was sentenced to one day in prison and a year of home confinement for a bank fraud scheme connected to a multimillion-dollar loan package.
Former Golf Pro, Homebuilders Indicted in Fraud Scheme
A Springfield golf course manager was indicted by a federal grand jury on charges of stealing money from municipal golf courses and using the funds to build houses.
Easthampton Attorney Admits Defrauding Commercial Lenders
An Easthampton attorney pleaded guilty last week in Springfield federal court to numerous financial fraud charges, including schemes to defraud commercial lenders.
Greenfield Woman Sentenced for Making False Statements to Bank
A Greenfield woman was sentenced this week in federal court in Springfield in connection with concealing nearly $500,000 from a federally insured financial institution.
Pittsfield Businessman Pleads Guilty to Conspiracy to Defraud Greylock FCU
A businessman who owned and operated five real estate development companies in Pittsfield plead guilty in federal court yesterday in Springfield to defrauding a credit union.
