Vera Kuzmenko Headquarters
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Placer County Woman Sentenced to 14 Years in Prison …
- https://www.justice.gov/usao-edca/pr/placer-county-woman-sentenced-14-years-prison-multimillion-dollar-mortgage-fraud-scheme
- SACRAMENTO, Calif. - United States District Judge John A. Mendez sentenced Vera Kuzmenko, 46, of Loomis, today to 14 years in prison for multiple counts of mail and wire fraud, witness tampering, and money laundering associated with her involvement in a mortgage fraud scheme that cost financial institutions over $16 million, United States Attorney Benjamin …
Federal Jury Finds Placer County Women Guilty in Multi …
- https://www.fbi.gov/contact-us/field-offices/sacramento/news/press-releases/federal-jury-finds-placer-county-women-guilty-in-multi-million-dollar-mortgage-fraud-scheme
- SACRAMENTO, CAAfter a 16-day trial, a federal jury today found Vera Kuzmenko, 45, of Loomis, and Rachel Siders, 40, of Roseville, guilty of multiple counts of mail and wire fraud associated with ...
USA v Vera Kuzmenko | 20-10391 | Court Records - UniCourt
- https://unicourt.com/case/pc-ap1-usa-v-vera-kuzmenko-89338
- Reporters Transcript required: Yes. Sentence imposed: 168 months. Appellant Vera Kuzmenko opening brief due 01/19/2021. Appellee United States of America answering brief due 02/16/2021. Appellant's optional reply brief is due 21 days after service of the answering brief. [11897929] (OC) [Entered: 11/18/2020 02:08 PM] Read More Read Less
Vera Kuzmenko - Phone, Address, Background info
- https://www.whitepages.com/name/Vera-Kuzmenko
- We found 2 records for Vera Kuzmenko in New York and California. Select the best result to find their address, phone number, relatives, and public records. Filter Results. AGE. 18+ 80+ Include past locations. Apply state California (1) New York (1) Age. 50s Vera Kuzmenko ...
Vera Kuzmenko | Better Business Bureau® Profile
- https://www.bbb.org/us/ca/citrus-heights/profile/real-estate/vera-kuzmenko-1156-90016989
- Vera Kuzmenko. 7610 Auburn Blvd Citrus. Citrus Heights, CA, CA
Four Convicted for Roles in Multi-Million-Dollar Mortgage …
- https://www.fbi.gov/contact-us/field-offices/sacramento/news/press-releases/four-convicted-for-roles-in-multi-million-dollar-mortgage-fraud-scheme-in-federal-court-trial
- Peter Kuzmenko, Edward Shevtsov, and Aaron New face up to 20 years on each of the counts of conviction for money laundering. Co-defendants Vera Kuzmenko and Rachel Siders are still awaiting trial ...
Vera Kuzmenko gets 14 years in prison for mortgage …
- https://www.bizjournals.com/sacramento/news/2016/03/16/lengthy-prison-sentence-handed-down-for-16mortgage.html
- Vera Kuzmenko, 46, was found guilty in December following a 16-day jury trial over multiple mortgage fraud counts that cost financial institutions more …
Four Sentenced to Lengthy Prison Terms for Roles in …
- https://www.justice.gov/usao-edca/pr/four-sentenced-lengthy-prison-terms-roles-multi-million-dollar-mortgage-fraud-scheme
- Co-defendants Vera Kuzmenko and Rachel Siders will be tried on November 2, 2015. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt. Three other mortgage fraud defendants have been sentenced this week. On Monday, Bakersfield residents Lucia Yolanda Chavez, 37, was ...
Please help to free my mother, Vera Kuzmenko, who is …
- https://www.change.org/p/dear-president-barack-obama-my-name-is-jessica-shevtsoff-and-i-am-13-years-old-i-am-writing-t-please-help-to-free-my-mother-vera-kuzmenko-who-is-serving-14-years
- Dear President Barack Obama, My name is Jessica Shevtsoff and I am 13 years old. I am writing this letter to you asking you to let my mother, Vera Kuzmenko, out of prison. She was sentenced to 14 years. After she was arrested, I cried days and nights, almost choking myself in tears and crying. It is almost unhuman to separate children and parent.
Four Sentenced to Lengthy Prison Terms for Roles in …
- https://www.fbi.gov/contact-us/field-offices/sacramento/news/press-releases/four-sentenced-to-lengthy-prison-terms-for-roles-in-multi-million-dollar-mortgage-fraud-scheme
- SACRAMENTO, CA—Today, United States District Judge John A. Mendez sentenced Peter Kuzmenko, 37, of West Sacramento, to 19 years in prison; Aaron New, 41, of Sacramento, to 11 years and three ...
Vera Kuzmenko, California (4 matches): Phone Number, Email, …
- https://www.spokeo.com/Vera-Kuzmenko/California
- Vera Kezmenko, 52. Resides in Loomis, CA. Lived In Rancho Cordova CA, Roseville CA, Sacramento CA, Santa Rosa CA. Related To Aleksandr Kuzmenko, Vladimir Kuzmenko, Nadezhda Kuzmenko, Pavel Kuzmenko. Also known as Vera Kuzmenko Kuzmenko. Includes Address (6) Phone (5) Email (3) See Results.
Kuzmenko family members sentenced to lengthy prison terms
- https://www.slavicsac.com/2015/10/24/kuzmenko-tax-services/
- 37-year-old Peter Kuzmenko was found guilty of money laundering and mail fraud after a long trial. He was sentenced to 19 years in prison. Aaron New will serve 11 years and 3 months for similar crimes. According to US Attorney Benjamin B. Wagner, the criminal gang was active between 2006 and 2007. The defendants have acquired more than 30 ...
Vera Kuzmenko (5 matches): Phone Number, Email, Address, …
- https://www.spokeo.com/Vera-Kuzmenko
- 5 records for Vera Kuzmenko. Find Vera Kuzmenko's phone number, address, and email on Spokeo, the leading online directory for contact information.
Loomis woman sentenced in multimillion-dollar mortgage fraud …
- https://www.sacbee.com/news/local/crime/article66261152.html
- Vera Kuzmenko, 46, of Loomis was sentenced Tuesday by U.S. District Judge John A. Mendez for multiple counts of mail and wire fraud, witness tampering and money laundering associated with her ...
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