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Wednesday, jan 29
Tag:
Mortgage Fraud
News
Supreme Court Attorney From Montgomery County Failed To Report Millions In Poker Winnings: Feds
A supreme court attorney attorney from Maryland who made his name arguing before the Supreme Court is now facing serious legal trouble of his own. Thomas Goldstein, 53, a prominent appellate lawyer and high-stakes poker player known to play in games involving millions, was indicted on Thursday, Jan. 16 on multiple charges for failing to report his winnings, authorities announced It is alleged that Goldstein failed to report millions of dollars in poker winnings and omitting over $14 million in debt to secure a multimillion-dollar home loan in DC. Specifically, a federal grand jur…
Politics
Marilyn Mosby Guilty Of Mortgage Fraud Charge, Acquitted Of Other In Maryland, Feds Say
Embattled former Baltimore City State's Attorney Marilyn Mosby has been convicted of making a false mortgage application while she was in office in connection to the purchase of a condo in Florida - though she was acquitted of other offenses. The 44-year-old politician is facing prison time following a lengthy, well-documented trial that led to her conviction, which was announced by a jury on Tuesday afternoon following hours of deliberation. Prosecutors said that evidence presented at trial showed that in February 2021, Mosby made a false statement in an application for a $428,4…
News
Federal Judge Schedules Hearing After Marilyn Mosby Files To Move Perjury Case Out Of Baltimore
A federal judge has reportedly scheduled a hearing in December to hear arguments on State's Attorney Marilyn Mosby's motion to move her perjury and mortgage fraud trial out of Baltimore, reports CBS News. The hearing has been scheduled for Thursday, Dec. 15 after Mosby's team filed a motion to move her trial out of Baltimore last week. Mosby is accused of committing perjury to illegally obtain a withdrawal from her retirement account. The government argues that Mosby lied about adversely being impacted by COVID-19 in order to take out money without penalty while she continued to work on a sa…
News
Man Admits To Conspiring With Maryland Brother To Obtain Federal Housing Loan
The brother of a Baltimore business owner has admitted to falsely claiming his brother's bank balance and activity to obtain a federal housing administration loan, officials say. Calvin Abramowitz, 48, of Lakewood, New Jersey, has been ordered to pay $209,036 after pleading guilty to bank fraud, according to the Department of Justice. Abramowitz and his brother, Philip Abramowitz, age 40, of Pikesville, Maryland, conspired to defraud at least one financial institution to obtain Federal Housing Administration loans and property under false pretenses, officials said. Philip Abramow…
News
Feds Charge Baltimore Prosecutor With Lying On COVID Withdrawal, Mortgage Documents
A federal grand jury has charged Baltimore's top prosecutor with faking financial hardship on mortgage loan statements for two vacation homes and to make a COVID-related withdrawal from her retirement savings. Baltimore City State's Attorney Marilyn Mosby submitted paperwork for one-time withdrawals of $40,000 and $50,000, respectively, from the City of Baltimore’s Deferred Compensation Plans in May and December 2020, an indictment on file in U.S. District Court alleges. Mosby, 41, of Baltimore, falsely certified -- under penalty of perjury -- that she met at least one of the qual…
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