Posts Tagged ‘bank fraud’

Feds Charge Kwame Brown’s Brother With Bank Fraud

A criminal information was filed today against Che Brown, the brother of former D.C. Council Chairman Kwame “Fully Loaded” Brown.
Che Brown faced one count of bank fraud, for allegedly submitting false documents to GMAC Mortgage indicating that he had “$35,000 of income that he, in fact, never received,” the filing says.
A criminal information [...]

Read the Government’s Case Against Kwame Brown

Federal prosecutors are charging D.C. Council Chairman Kwame "Fully Loaded" Brown with one count of bank fraud in a criminal information filed today in U.S. District Court. That means it's part of a plea deal—informations can only be filed with the agreement of the defendant.
Read the charges here: