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05/03/2012
U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor
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05/03/2012
Federal Court Shuts Down Texas Tax Return Preparer
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05/03/2012
Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation
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05/03/2012
UN highlights role of press freedom as catalyst for social and political change
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05/01/2012
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide
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05/01/2012
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05/01/2012
National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns
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05/01/2012
Justice Department Reaches Settlement with Nations Largest Mortgage Insurance Provider to Resolve Allegations of Discrimination Against Women on Maternity Leave
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05/01/2012
Hitachi-LG Data Storage Inc. Executive Agrees to Plead Guilty for Participating in Bid-Rigging Conspiracies Involving Optical Disk Drives
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05/01/2012
Suspect Arrested in Robbery of US Bank Branch in Rockwood
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05/06/2011

News / Meridian Man Sentenced for Providing False Information to a Financial Institution

Paul Redondo, 34, of Meridian, Idaho, was sentenced yesterday in federal court to three years’ probation, three months of home detention, and 80 hours of community service for misdemeanor theft from a financial institution, U.S. Attorney Wendy J. Olson announced.

U.S. Magistrate Judge Ronald E. Bush also ordered Redondo to pay $101,459 in restitution. Redondo pleaded guilty to the charge on February 15, 2011.

According to court documents, Redondo admitted to providing false financial information to obtain a home equity loan from Washington Trust Bank.

Paul Redondo's wife, Melody, 32, pled guilty in February 2011, to making a false statement to a financial institution, a felony. She is scheduled to be sentenced by Chief United States District Judge B. Lynn Winmill on June 13, 2011.

The case is related to the ongoing Crestwood mortgage fraud case, which involved multiple defendants who bought and sold real estate in order to “flip” it, or gain profits from the sales.

The case was investigated by the Federal Bureau of Investigation and was prosecuted by the United States Attorney’s Office and the State of Idaho, Office of the Attorney General.

http://saltlakecity.fbi.gov/dojpressrel/pressrel11/slc050511.htm

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