Weston Man Sentenced to 41 Months in Federal Prison for Participating in Mortgage Fraud Conspiracies

PHOENIX—Miko Dion Wady, 36, of Phoenix, Arizona, was sentenced late Monday by U.S. District Judge James A. Teilborg to nine years’ imprisonment and ordered to pay over $30 million in restitution and perform 250 hours of community service. Wady previously pleaded guilty to five counts of wire fraud and five counts of transactional money laundering. At sentencing Judge Teilborg also ordered that Wady forfeit numerous seized items, and the proceeds from the sale of additional seized items, inclu .... [More]

Popular Tags

over 200 los angeles jury convicts two church pastors and their employee of $14.2 million medicare fraud scheme overturn jurors un calls for immediate resumption of direct israel-palestinians talks delegation announced software crime among council school attendance south sudan becomes member state of un telecoms union judge death apartment complex decision application form individuals exchanges organization former natchez county technical fukushima accident a wake-up call to boost nuclear safety fbi boston division reminds holiday shoppers to beware of fraudulant cyber activity top un officials renew call on syria to end crackdown on protesters partnership consular with high food prices set to continue un guide seeks to prevent spread of forest-damaging pests chicago man indicted for making bomb threat targeting southern illinois university in carbondale two more involved in internet sports gambling ring sentenced multilateral 000 settlement in housing discrimination lawsuit against new orleans landlords obtained un panel warns as disasters increase activists bangladesh offers lessons on climate change and disaster risks broward county man sentenced in separate wire and mortgage fraud conspiracies un expert presses for laws to protect migrant domestic workers in lebanon apostilles ban calls on south sudan to restore security after deadly ethnic fighting foreign cessation attorney general holder convenes federal reentry council sworn communication un envoy appeals to liberians to ensure peaceful poll superseding indictment filed in $670 million fraud scheme procedure legalized sources attorney syria: senior un official voices alarm at ongoing abuses against journalists ban exhorts academia to find solutions to global hunger seal assembly chief opens annual un debate with pledge to partner for peace replacement chemicals threaten efforts to curb global warming u.s. department of state authentications office enforcement written pest hops into port for first time secretary alternative apostille forum ban warns on replacing ozone-depleting gases with greenhouse substitutes transact un completes first review of human rights records of all member states