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Wednesday, October 9, 2024

Posts Tagged ‘wire fraud’

Denver woman found guilty in mortgage fraud scam

  DENVER – After deliberating for less than 4 hours, a federal court jury found Vicki Dillard Crowe, aka Vicki R. Dillard, age 32, of Denver, guilty of mail and wire fraud in connection with a mortgage fraud scheme, U.S. Attorney John Walsh, FBI Special Agent in Charge James Yacone and U.S. Postal Inspector in Charge Oscar Villanueva announced. Crowe pocketed close to $1,000,000 during the course of her fraudulent scheme. The jury trial, heard before U.S. District Court Judge Marcia S. ... Full Story