Stories indexed with the term ‘bank fraud’

A2: Courts

The Detroit Free Press reports that former Michigan Supreme Court Justice Diane Hathaway pleaded guilty to felony bank fraud during a Jan. 29 hearing at the U.S District Court in downtown Ann Arbor. Eastern District Court Judge John Corbett O’Meara is handling the case. From the report: “Hathaway was charged Jan. 18 with one count of bank fraud after investigators said she moved ownership of property in Florida to relatives so she could qualify for the short sale. Hathaway allegedly told financial institution ING Direct she could no longer afford the house payments on the Michigan home.” [Source]