Tennessee attorney gets 33 months for embezzling $2 million from title company
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Jerry D. Kerley, 58, of Kodak, Tennessee, a title attorney who owned and operated Guaranty Land Title in Sevierville, Tennessee, was convicted by a jury last Friday of all 14 felony counts for which he was on trial, including wire fraud, bank fraud, conspiracy, money laundering, and making false statements, for his role in a $6 million mortgage.
U.S. Attorney Kenneth A. Polite announced that MICHAEL SAPERA, age 55, a resident of Mandeville, was sentenced today after previously pleading guilty to a four-count Bill of Information charging him with bank fraud, aggravated identity theft, and wire fraud. These charges related to his embezzlement of approximately $2.8 million from his employer over a 19-year period.
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ST. LOUIS The former chief financial officer of a Chesterfield company who embezzled $2.8 million was sentenced in federal court here Monday to 41 months in prison and ordered to repay $2.2.
A Memphis-area securities broker-dealer has been indicted on federal charges of embezzling $5.7 million from a Pennsylvania company’s employee pension fund, The Commercial Appeal reports. john sherman jumper, the Eads resident listed as CEO of Alluvion Securities, was accused by federal authorities of stealing from the Snow Shoe Refractories Employee Pension Plan for Hourly Employees, which.
Prime Health claims bank negligent as embezzlement scheme unfolded. of wire fraud for embezzling $8 million. It was common during this time for Rawlins to draw on Prime’s $2 million-plus.
Tennessee attorney gets 33 months for embezzling $2 million from title company Former New Jersey detective gets 18 months in prison for mortgage fraud Ben Lane is the Managing Editor of HousingWire.