Quick Context: 45-year-old Ross Schlomann defrauded more than a dozen victims whose homes he promised to build. The leaders of a financial scheme that ruined victims credit and closed financial institutions are going to

Fremont Contractor Sentenced For Federal Bank Fraud Money Laundering -

45-year-old Ross Schlomann defrauded more than a dozen victims whose homes he promised to build. The leaders of a financial scheme that ruined victims credit and closed financial institutions are going to Ross Schlomann will also have to pay over $2 million in restitution For more Local News from WBAY: For ...

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  • 45-year-old Ross Schlomann defrauded more than a dozen victims whose homes he promised to build.
  • The leaders of a financial scheme that ruined victims credit and closed financial institutions are going to
  • Ross Schlomann will also have to pay over $2 million in restitution For more Local News from WBAY: For ...
  • Both women accused in a Wichita Falls checking kiting scheme have now been

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Fremont contractor sentenced for federal bank fraud, money laundering

Fremont contractor sentenced for federal bank fraud, money laundering

Ross Schlomann will also have to pay over $2 million in restitution For more Local News from WBAY: For ...

Man sentenced following guilty plea in bank fraud case

Man sentenced following guilty plea in bank fraud case

The man admitted to serving as a "mule" in a large-scale multi-state

Waupaca Co. Contractor Sentenced to Five Years in Federal Prison

Waupaca Co. Contractor Sentenced to Five Years in Federal Prison

45-year-old Ross Schlomann defrauded more than a dozen victims whose homes he promised to build.

2 sentenced for roles in bank fraud conspiracy

2 sentenced for roles in bank fraud conspiracy

Read more details and related context about 2 sentenced for roles in bank fraud conspiracy.

Defense Contractor Sentenced to 15 Months in Prison for Fraud, Money Laundering, and Unlawful Export

Defense Contractor Sentenced to 15 Months in Prison for Fraud, Money Laundering, and Unlawful Export

Yuksel Senbol, a 36-year-old from Orlando, Florida, has been

2nd suspect in bank fraud case sentenced to prison

2nd suspect in bank fraud case sentenced to prison

Both women accused in a Wichita Falls checking kiting scheme have now been

Iowa man pleads not guilty in nearly $22 million federal bank fraud case

Iowa man pleads not guilty in nearly $22 million federal bank fraud case

Read more details and related context about Iowa man pleads not guilty in nearly $22 million federal bank fraud case.

5 Charged in Bank Fraud Conspiracy Charge

5 Charged in Bank Fraud Conspiracy Charge

Read more details and related context about 5 Charged in Bank Fraud Conspiracy Charge.

3 Sentenced To Prison For Mortgage Fraud Scheme

3 Sentenced To Prison For Mortgage Fraud Scheme

The leaders of a financial scheme that ruined victims credit and closed financial institutions are going to

Former Atlanta councilman sentenced in federal bank fraud guilty plea

Former Atlanta councilman sentenced in federal bank fraud guilty plea

Read more details and related context about Former Atlanta councilman sentenced in federal bank fraud guilty plea.