Showing: 1-20 of 10

Jerry Haymon

Ex-reserve officer sentenced to prison wants time to graduate from college

HAMMOND | A former Gary reserve officer sentenced to 30 months in prison for his role in a real estate scheme is asking for more time to report to jail so he can graduate from college.

April 10, 2013 5:35 pm

Gary real estate fraud ringleader gets 41 months in prison

HAMMOND | The head of a Gary real estate fraud ring was sentenced to 41 months in prison Tuesday and ordered to pay about $257,000 in restitution.

March 28, 2012 9:15 pm

M'ville mom given sentencing break in real estate scam

HAMMOND | A federal judge said a 27-year-old Merrillville woman got a big break Monday when sentenced to two years of supervised release for her role in a major Gary real estate fraud scheme.

February 06, 2012 5:45 pm

Jury finds Rucker guilty of wire fraud

HAMMOND | A former Gary reserve office was found guilty of wire fraud Wednesday in a real estate scheme that siphoned tens of thousands of dollars from mortgage lenders.

December 07, 2011 5:30 pm

Trial kicks off for Gary man accused of wire fraud in real estate scheme

HAMMOND | The trial of a former Gary reserve officer accused of partaking in a real estate fraud scheme started Monday with the defense claiming he did not know about the ruse.

December 05, 2011 8:30 pm

Gary man takes plea agreement in fraud, tax evasion case

HAMMOND| A Gary man accused of funneling hundreds of thousands of dollars to himself and others in a wire fraud scheme and failing to report up to $1 million to the IRS entered into a plea agreement Wednesday.

November 09, 2011 6:15 pm

Gary woman gets 39 months for fraud, ID theft

HAMMOND | A Gary woman was sentenced to more than three years in prison for fraud and her role in a complex real estate scheme that spanned four states.

June 23, 2011 4:00 pm

Second woman in real estate fraud cases enters plea

HAMMOND | A second woman accused of partaking in a complex real estate fraud ring has pleaded guilty.

March 25, 2011 12:00 am

Gary woman enters into plea agreement for wire fraud, aggravated identity theft

HAMMOND | A Gary woman who applied for loans and bought homes in exchange for kickbacks from an alleged real estate fraud ring entered into a plea agreement Monday with prosecutors.

March 07, 2011 6:45 pm

Two plead not guilty to Gary wire fraud, theft charges

HAMMOND | Two people, including a Gary city official, appeared Thursday in federal court and pleaded not guilty to charges of wire fraud and aggravated identity theft.

October 29, 2010 12:00 am
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