The Motz Group

SENT FALSE DOCUMENTS ON BANK LETTERHEAD TO LENDERS TO CARRY OUT SCHEME INVOLVING OVER $19 MILLION IN FRAUDULENT LOANS.
States News Service; 12/21/2009; 887 words; ...U.S. District Judge J. Frederick Motz sentenced Jamilah Al-Bari, age 37...of Maryland Rod J. Rosenstein. Judge Motz also ordered Al-Bari to pay restitution...Maryland Mortgage Fraud Task Force, a group of more than 15 federal, state and local...

U.S. Court of Appeals for the 4th Circuit Case Summaries: December 14, 2009
The Daily Record (Baltimore); 12/14/2009; 1649 words; ...decided Nov. 24, 2009) (Judges GREGORY, Motz & Keith). COUNSEL: Jason Alexander Dzubow...active in the Sons of Hadramut (SOH), a group that provides services to and advocates...nationality, membership in a particular social group, or political opinion." 8 C.F.R...

Northmont plans to returf stadium ; Vandalism damaged the turf, which cost $450K to install; insurance will cover replacement.
Dayton Daily News; 11/12/2009; 721 words; ...the field will be handled by the Motz Group, a company based out of Cincinnati...department, soccer, band and football groups began to raise fund s for the field...four events." Spiller said the Motz Group makes an annual pass on the field...

INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR MARYLAND ON OCT.30: MEMBER OF $19 MILLION MORTGAGE FRAUD SCHEME SENTENCED TO MORE THAN THREE YEARS IN PRISON
US Fed News Service, Including US State News; 11/6/2009; 731 words; ...District Judge J. Frederick Motz sentenced Terrence White, age...Maryland Rod J. Rosenstein. Judge Motz also entered a restitution order...company, Brotherly Investment Group, performed "renovations...Mortgage Fraud Task Force, a group of more than 15 federal, state...

MEMBER OF $19 MILLION MORTGAGE FRAUD SCHEME SENTENCED TO MORE THAN THREE YEARS IN PRISON
US Fed News Service, Including US State News; 10/31/2009; 714 words; ...District Judge J. Frederick Motz sentenced Terrence White, age...Maryland Rod J. Rosenstein. Judge Motz also entered a restitution order...company, Brotherly Investment Group, performed "renovations...Mortgage Fraud Task Force, a group of more than 15 federal, state...