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20 Ιαν 2021 · Along the long list of pardons and commutations from former President Donald Trump was Michael Ashley, a former mortgage executive who pleaded guilty to bank fraud in 2019. Ashley served as a senior manager for Lend America and along with the company, faced a civil fraud injunction by the U.S. Attorney's Office for the Eastern District of New ...
17 Ιουλ 2019 · A Long Island man who pleaded guilty to felony charges in the collapse of a $1-billion-a-year mortgage lender is scheduled to be sentenced in federal court Wednesday, one of the few...
23 Ιουλ 2019 · Mike Ashley, a former Pro Modified and NHRA U.S. Nationals Funny Car champion, was sentenced last week to three years in federal prison for his role in the 2009 collapse of a $1 billion-a-year mortgage lender.
17 Ιουλ 2019 · Lend America exec Michael Ashley sentenced to 3 years for bank fraud. (Source: Newsday.com)The Long Island mortgage executive who pleaded guilty to bank fraud in the implosion of a $1-billion-a-year lender that led to more than $49 million in losses was sentenced Wednesday to 3 years in prison.
26 Οκτ 2009 · The mastermind behind the fraud, HUD and the Justice Dept. claim, is Mike Ashley. Ashley is perhaps best known as a team owner and championship-winning racecar driver in the National Hot Rod ...
18 Ιουλ 2019 · Former Lend America executive Michael Ashley was sentenced to three years in prison for his actions that led to the implosion of the once-high-flying Melville, N.Y.-based mortgage lender. Besides the prison time, Ashley was ordered to pay $49 million in restitution and forfeit $800,000.
20 Ιαν 2021 · Michael Ashley, of defunct LI mortgage company Lend America, leaves federal court in Central Islip in 2019. Ashley's sentence was commuted by President Donald Trump. Credit: Newsday Photo
