50 results for "Rick Daysog"
Loan fraud probe branches out
Sunday, March 4, 2012 at 12:00 AMA federal mortgage fraud probe that has produced criminal charges against dozens of people in Sacramento's Russian American community is spinning off new white-collar investigations.
Sacramento realty agents indicted in mortgage fraud
Saturday, February 25, 2012 at 12:00 AMTwo Sacramento real estate agents have been indicted for their alleged roles in a property flipping and mortgage fraud scheme. A federal grand jury on Thursday charged 49-year-old Leonard Williams and 25-year-old Joshua Clymer with money laund...
Former union official and wife admit theft
Tuesday, February 21, 2012 at 12:00 AMA former business manager for the Plumbers Union in Yuba City has pleaded guilty to misappropriating more than $100,000 from the union.
Elk Grove man in mortgage fraud to make home in prison
Saturday, February 18, 2012 at 12:00 AMAn Elk Grove man was sentenced Friday to four years and nine months in prison for his role in an $8 million mortgage fraud scheme. U.S. District Judge Edward Garcia also ordered Gabriel Viramontes, 49, to pay restitution. A jury found him guil...
Four new indictments in huge Sacramento-area alleged mortgage scheme
Saturday, February 18, 2012 at 12:00 AMFour more Sacramento-area residents face criminal charges as part of the federal government's investigation into one of the region's largest alleged mortgage fraud schemes. A federal grand jury on Thursday indicted Timofey Gurin of Oli...
Three Sacramento residents indicted in mortgage-fraud probe
Saturday, February 11, 2012 at 12:00 AMA federal grand jury has indicted three Sacramento residents for alleged money laundering and wire fraud as part of a wide-ranging mortgage fraud probe.
Sacramento loses clean-tech jobs in 2010, for first time since 1999
Wednesday, February 8, 2012 at 12:00 AMSacramento's green economy employed 200 fewer people in 2010, the first industrywide job decline since 1995, according to a new report.
Placerville airplane broker accused of laundering money for drug runners
Friday, February 3, 2012 at 12:00 AMFederal prosecutors have filed criminal charges against a Placerville aircraft broker in a novel case involving the alleged sale of six planes to Mexican drug traffickers.
Sacramento loan fraud suspect indicted in 2nd case
Saturday, January 28, 2012 at 12:00 AMA federal investigation into one of the largest alleged mortgage schemes in the Sacramento region has produced new criminal charges. A federal grand jury on Thursday charged Andrey Kim, 28, of Sacramento and Sultanmurod Rashidov, 29, of Brookl...
As CHW splits from Catholic Church, patients will notice little change
Tuesday, January 24, 2012 at 12:00 AMCatholic Healthcare West, which operates six hospitals in the Sacramento region, is changing its name to Dignity Health and cutting its affiliation to the Catholic Church.
