Mississippi Business Journal » fraudulent http://msbusiness.com Mississippi Business Journal Tue, 21 May 2013 14:11:35 +0000 en-US hourly 1 http://wordpress.org/?v=3.5.1 Appeals panel upholds mortgage fraud convictions http://msbusiness.com/blog/2013/02/08/appeals-panel-upholds-mortgage-fraud-convictions/?utm_source=rss&utm_medium=rss&utm_campaign=appeals-panel-upholds-mortgage-fraud-convictions http://msbusiness.com/blog/2013/02/08/appeals-panel-upholds-mortgage-fraud-convictions/#comments Fri, 08 Feb 2013 14:14:00 +0000 Associated Press http://msbusiness.com/?p=69379 RIDGELAND — A federal appeals panel has upheld the conviction of three people in a Mississippi mortgage fraud scheme that involved more than $10 million in fraudulent loans. Former Ridgeland mortgage broker Mark Calhoun and father-and-son associates J. Larry Kennedy and Keith Kennedy, who operated a mortgage loan closing business, had appealed their 2010 convictions. [...]

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]]> http://msbusiness.com/blog/2013/02/08/appeals-panel-upholds-mortgage-fraud-convictions/feed/ 0 Cattleman to change plea to guilty in loan fraud case http://msbusiness.com/blog/2013/01/16/cattleman-to-change-plea-to-guilty-in-loan-fraud-case/?utm_source=rss&utm_medium=rss&utm_campaign=cattleman-to-change-plea-to-guilty-in-loan-fraud-case http://msbusiness.com/blog/2013/01/16/cattleman-to-change-plea-to-guilty-in-loan-fraud-case/#comments Wed, 16 Jan 2013 13:56:07 +0000 Associated Press http://msbusiness.com/?p=68263 ABERDEEN — Court records say a man will plead guilty to hiding the sales of cattle and using fake invoices to avoid paying back a federal loan. A filing in U.S. District Court in Aberdeen says Clint Mann intends to change his plea. He pleaded not guilty Aug. 19. Court records say Mann obtained a [...]

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]]> http://msbusiness.com/blog/2013/01/16/cattleman-to-change-plea-to-guilty-in-loan-fraud-case/feed/ 0 Man guilty of unauthorized futures trading; faces $1M fine http://msbusiness.com/blog/2012/12/12/man-guilty-of-fradulent-futures-trading-faces-1m-fine/?utm_source=rss&utm_medium=rss&utm_campaign=man-guilty-of-fradulent-futures-trading-faces-1m-fine http://msbusiness.com/blog/2012/12/12/man-guilty-of-fradulent-futures-trading-faces-1m-fine/#comments Wed, 12 Dec 2012 18:15:18 +0000 Associated Press http://msbusiness.com/?p=66507 OLIVE BRANCH — A Mississippi man has pleaded guilty to making unauthorized wheat futures trades through the Chicago Board of Trade causing MF Global Inc. to lose $141 million. Federal officials in Chicago said 44-year-old Evan Brent Dooley of Olive Branch entered the plea to commodities trading violations. Authorities say he made large, unauthorized overnight [...]

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