Saturday, January 22, 2011

David Crisp, Part 5

David Crisp
, Formerly of Crisp & Cole

The noose is getting closer!!

What timing. I posted Part 4 on Jan 16, and here is what Crisp & Cole get on Jan 21.
(thanks, AuAgPb--three of my most favorite metals, by the way)

2011-01-21: Crisp & Cole: Nine of 10 defendants appear in court
Nine of 10 defendants named in the Crisp & Cole mortgage fraud indictment unsealed Friday pleaded not guilty to the charges against them. The one exception was real estate executive David Crisp, whose arraignment before a U.S. magistrate judge was scheduled for Monday.

Eight of the nine who entered pleas Friday were released on their own recognizance on various conditions, including a requirement that they appear before a U.S. district judge for a status conference at 9 a.m. Feb. 11 in Fresno.

2011-01-21: Crisp & Cole: A timeline of events

2011-01-21: 10 Indicted in $20M Real Estate Scam
Ten people have been indicted in a $20-million wide-ranging real estate scam in California, according to the U.S. Attorney.

David Crisp, 31, was arrested Thursday night in San Diego. Carlyle Cole, 63, was arrested Thursday night in Ventura County. Julie Farmer, 42, Sneha Mohammadi, 49, Jayson Costa, 38, Jeriel Salinas, 29, Michael Munoz, 31, and Caleb Cole, 35, were arrested Thursday in Bakersfield. Robinson Nguyen, 30 was arrested Thursday in Monterey and Jennifer Crisp, 29, surrendered to authorities on Friday morning.

The 10 are being charged in a 56-count indictment with conspiracy to commit bank, mail and wire fraud, and with individual counts of mail fraud.

2011-01-21: Crisp & Cole: A who's who in the case

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