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Mortgage Broker and Real Estate Developer Indicted in $19.6M Mortgage...
whitecollarcrimenews.com
A federal grand jury in San Francisco indicted Michael Ohayon and David Papera with conspiracy to commit bank fraud, bank fraud, and money laundering....
Bay Area Men to Serve Time for Money Laundering and Bank ...
www.sfweekly.com
Haag handed down sort-of stiff sentences to Michael Ohayon, 44, and David Papera, 50, who received 60 and 70 months in prison, ...
www.cyclingnews.com - the world centre of cycling
autobus.cyclingnews.com
... VTT Thrifty) Antoine Decourt (C.Poitevin) David Papera (O.C. Raphaelois) Jonathan Ravel (R.O. Chambon Feugerolles)
Two Bay Area men sentenced in $20 million fraud case
www.pressdemocrat.com
The Marin Independent Journal (http://bit.ly/NNbSTn ) reports that 50-year-old David Papera of San Rafael received a 70-month sentence in ...
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