Follow @USApostille
Our Videos |
June 21, 10
NEWS / Rhode Island Real Estate Attorney Indicted in Schemes Netting $1.5 Million in MortgagesPROVIDENCE, RI—A federal grand jury Thursday indicted a North Providence, Rhode Island real estate attorney on charges he falsified bank and federal tax documents, and lied about his income and assets, in obtaining more than $1.5 million in mortgages. U.S. Attorney Peter F. Neronha announced the seven-count indictment on bank fraud charges against Christopher B. Maselli. Maselli, 38, whose law practice is located in North Providence, resides in Johnston, R.I. According to the indictment, between December 2007 and March 2009, Maselli, a self-employed attorney, inflated his annual income dating back to 2005; lied about personal assets; and submitted phony and altered bank statements and IRS tax returns when applying for mortgages, a home improvement loan, and an auto loan. Maselli was approved for five mortgages on residential properties in Johnston and North Providence, and an auto loan, totaling approximately $1,525,027.50. U.S. Attorney Peter F. Neronha commented, “It goes without saying that ensuring the integrity of the mortgage loan application process is of critical importance. The allegations in this indictment are particularly disturbing in that an attorney, who is trusted to provide sound legal advice and to conduct real estate transactions in a fair and honest manner, used his expertise to fraudulently obtain his own mortgages.” Maselli’s initial appearance in U.S. District Court has not yet been scheduled. The matter was investigated by the Federal Bureau of Investigation and the U.S. Department of Housing and Urban Development, Office of the Inspector General. The case is being prosecuted by Assistant U.S. Attorney Dulce Donovan. An indictment is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt. http://boston.fbi.gov/dojpressrel/pressrel10/bs061810.htm Tags: document, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQI am US Citizen born abroad, can I get a Birth Certificate?Read More » Is there additional post-completion OPT available to students working in the high-tech industry? Read More » WHAT ARE THE HOURS OF OPERATION FOR NOTARIAL SERVICES AT U.S. EMBASSIES AND CONSULATES? Read More » Are there circumstances in which the directors or officers of a company can be made personally liable in respect of its insolvency? Read More » |
Quick Menuapostille Kiribatiapostille Minnesota apostille New York State apostille Congo (Brazzaville) apostille Kansas apostille China (Hong Kong SAR) apostille Liechtenstein apostille Nigeria apostille Bosnia and Herzegovina apostille Zimbabwe Certificate of Origin apostille Wallis and Futuna apostille Mozambique apostille Congo (Kinshasa) apostille Panama apostille Ethiopia |
NewsMay 21, 26British widow stuck in legal limbo due to outsourcing company’s processing of husband’s death certificate Read More » May 15, 26 2 Texas teens develop AI tool to translate sign language Read More » May 14, 26 Algeria set to join Apostille Convention Read More » May 12, 26 US tax court ruling entitles taxpayers to refund of COVID-era penalties and interest Read More » |