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Attorney Craig Carpenito announced.

District Judge William Ne. Walls to an information charging her with conspiracy to commit mail fraud, mail fraud affecting financial institutions, and bank fraud.

Beginning in earlyReynolds and Germaine H. They began mailing these phony money orders to financial institutions and other lenders in their attempt to fraudulently discharge their lawful debts.

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The financial institution erroneously accepted the fraudulent payment and credited it as a payoff for her mortgage. Later, a state court reinstated the mortgage. Certain of these mortgages were Federal Housing Administration mortgages backed by the U.

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These payments were rejected. Beginning in earlyReynolds, King, and Elziabeth K. Reynolds, King, and Dxrams used this scheme to fraudulently pay off the other luxury cars.

Sentencing is scheduled for Feb. On Nov.

This indictment charged King with conspiracy to commit mail and bank fraud conspiracy and bank fraud charges. It also charged King and Dxrams with conspiracy to commit mail fraud related to the luxury car scheme and substantive mail fraud counts.

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The indictment charged Dxrams with bankruptcy fraud and making a false oath in a bankruptcy proceeding. Ehrie in Newark; the N.

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The charges and allegations in the second superseding Indictment and previously filed complaint are merely accusations, and those defendants are presumed innocent unless and until proven guilty.

The government is represented by Assistant U. Attorney Anthony Moscato, Chief of the U.

You are here U. Department of Justice. Wednesday, November 14, According to documents filed in this case and yrying made in court: Defense counsel: Robert J.

Melissa Reynolds, 43, of Elizabeth, New Jersey, pleaded guilty before U.S. District Judge William H. Walls to an information institutions and other lenders in their attempt to fraudulently discharge their lawful debts. of 30 years in prison and a $1 million fine, or twice the gross gain or loss from the offense. NEWARK, N.J. – A Newark man was convicted in federal court today for his with a backpack containing jewelry stolen from the Elizabeth and a $, fine, or twice the gain or loss from the offense. Be Wary Of Scams In Which People Posing As Law Enforcement Officers Attempt To Solicit Funds. I Am Look Sex Contacts Elizabeth New Jersey trying to loose it w. Lonly Woman Want Online Dating Matchmaking Local Sluts Looking Dating For Sex. Elizabeth .

Degroot Esq. Attachment s: Download reynolds.

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