Greenbelt Limousines

Greenbelt Limousines
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Local News

  • Federal Bureau of Investigation - The Baltimore Division ...
    GREENBELT, MD—U.S. District Judge Roger W. Titus sentenced Kurt Fordham, age 39, of Ft. Washington, Maryland, today to 10 years in prison, followed by five years of supervised release for conspiracy to commit mail and wire fraud in connection ... Fordham, Jackson and others withdrew these funds and paid for goods and services for themselves, including art, cars, clothing, credit card bills, homes, fur coats, furniture, airline trips, gambling expenses, jewelry, limousine ...
  • President of Metropolitan Money Store Pleads Guilty in - Federal ...
    Also at that time, Jackson and other coconspirators incorporated Fordham & Fordham Investment Group, Ltd. (F&F) based in Lanham and Greenbelt, Maryland to assist Metropolitan Money Store in its foreclosure consulting and credit servicing business. ... Jackson withdrew these funds and paid for goods and services for herself, including art, cars, clothing, credit card bills, homes, fur coats, furniture, airline trips, gambling expenses, jewelry, limousine services, ...
  • Mortgage Fraud: 03-26-09 Joy Jackson of Metropolitan Money Store ...
    Greenbelt, Maryland—Joy Jackson, age 41, of Fort Washington, Maryland, pleaded guilty today to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes ... Jackson withdrew these funds and paid for goods and services for herself, including art, cars, clothing, credit card bills, homes, fur coats, furniture, airline trips, gambling expenses, jewelry, limousine services, ...