Relevant:
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- Two Members of Reverse Mortgage Fraud Ring Plead Guilty
- Iceland sentences 26 bankers to a combined 74 years in prison
- Ex-Countrywide execs plead guilty to insider trading
- Hedge Fund Manager Stein Gets Nine Years For Ponzi Scheme
2010-09-16 — wivb.com
"U.S. Attorney William J. Hochul, Jr. announced today that Elsy Alvarez, 61, of Snyder, New York, pleaded guilty before U.S. District Court Richard J. Arcara to a felony charge of wire fraud affecting a financial institution. The charge carries a maximum penalty of 30 years in prison, a fine of $1,000,000 or both."
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