Christopher montalbano
WebMay 26, 2024 · Christopher Montalbano, 39, from Vestavia, was sentenced to 180 months in prison and ordered to pay $11,924,471 in restitution. Montalbano pleaded guilty to conspiracy to commit bank fraud, bank fraud and money laundering in Nov. 2024. Two teens returned home after being victims of sex trafficking in Tuscaloosa WebMontalbano et al › Filing 38. Bank of the West v. Montalbano et al, No. 2:2024cv00039 - Document 38 (N.D. Ala. 2024) Court Description: MEMORANDUM OPINION. Signed by Judge Anna M Manasco on 8/18/20. (MRR, ) Download PDF.
Christopher montalbano
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WebOthers named Christopher Montalbano. Christopher Montalbano Student at Elon University School of Law Greater Pittsburgh Region. … WebJul 8, 2024 · A 26-count indictment filed in U.S. District Court charges Christopher A. Montalbano, 38, of Vestavia, and Gus Anthony Montalbano, 75, of Vestavia, with conspiracy to commit bank fraud, false statements on a loan application, and money laundering. Christopher Montalbano was also charged with aggravated identity theft and bank fraud.
WebMay 26, 2024 · U.S. District Judge Annemarie C. Axon sentenced Christopher A. Montalbano, 39, of Vestavia, to 180 months in prison and ordered him to pay restitution in the amount of $11,924,471.00. Montalbano pleaded guilty to conspiracy to commit bank fraud, bank fraud, and money laundering in November 2024. WebCo-Founder & CEO MIDI Product Development Jun 1988 - Present34 years 10 months I am the co-founder & CEO of a "turnkey" product development consulting firm, MIDI specializing in the design and...
WebChristopher J. Montalbano has more than 30 years experience in the title business, having started out as a title examiner. Since then he has underwritten and closed some of Rhode Islands largest and most complex transactions. A member of the Rhode Island and Massachusetts Bars, Chris regularly as... WebJul 9, 2024 · According to the U.S. Department of Justice, Christopher A. Montalbano, 38, and Gus Anthony Montalbano, 75, were charged in a bank fraud scheme in which they provided fraudulent information to financial institutions for the purpose of purchasing boats, luxury vehicles, and heavy equipment.
WebDec 2, 2024 · Montalbano pleaded guilty to charges of bank fraud and money laundering on Nov. 30, the U.S. Attorney’s Office in the Northern District of Alabama said in a news release. He agreed to a $10...
http://www.pilgrimtitle.com/pages/About-Partners.cfm shred it indianapolis indianaWebChristopher J. Montalbano has more than 25 years of experience representing real estate developers and acting as title counsel on a wide variety of real estate transactions. Chris has underwritten and closed many of Rhode Island’s largest and most complex real estate transactions and regularly assists other attorneys, as special counsel ... shred it houstonWebMay 27, 2024 · Christopher Montalbano was sentenced to 180 months in prison and ordered to pay restitution in the amount of $11,924,471.00. He pleaded guilty to conspiracy to commit bank fraud, bank fraud, and... shred it houston txWebChris Montalbano Licensed Associate Real Estate Broker Printer Friendly Version Wantagh Office [email protected] Office: 516-785-0100 Fax: 516-605-1661 Cell: (516) 652-8678 View My Website English When you work with me, you tap into the collective experience of the best, most experienced Realtors on Long Island. shred it houston texasWebof Jefferson County, Alabama. Defendant Christopher Montalbano may be served at his residence located at 7113 Old Overton Club Drive, Vestavia Hills, AL 35242. 3. Defendant Jennifer Montalbano is an individual resident and citizen of Shelby County, Alabama. Defendant Jennifer Montalbano may be served at her shred-it houstonWebJul 8, 2024 · A 26-count indictment filed in U.S. District Court charges Christopher A. Montalbano, 38, of Vestavia, and Gus Anthony Montalbano, 75, of Vestavia, with conspiracy to commit bank fraud, false... shred it idaho fallsWebWe found 31 records for Christopher Montalbano in AL, CA and 12 other states. Select the best result to find their address, phone number, relatives, and public records. Best Match Powered by Whitepages Premium AGE 30s Christopher Montalbano Birmingham, AL (Vestavia Hills) Aliases Christopher Montallbano • Christophe Anthony Montalbano shred it inverkeithing