Αποτελέσματα Αναζήτησης
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.
17 Ιουλ 2019 · Michael Ashley pleaded guilty in 2011 to bank fraud stemming from his leadership role at Lend America, the Melville-based mortgage giant that imploded in 2009. The collapse left more than $49...
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 ...
In July 2019, a federal court sentenced Lend America executive Michael Ashley to three years in prison for his role in a bank fraud conspiracy with Poppi Metaxas, the CEO of Gateway Bank to create the appearance that Gateway had improved its financial condition when it applied to TARP.
20 Ιαν 2021 · The criminal case against Ashley dates to 2011, when Ashley pleaded guilty to bank fraud. In 2019, Ashley was sentenced to three years in prison.
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.
