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Tag Archives: tampering

Beazer Homes Executive and Alpharetta Resident Michael Rand Indicted in NC for Fraud

Posted in Fraud, Mortgage and Foreclosure Fraud

As reported in the Charlotte Observer, Michael Rand, former Chief Accounting Officer for Beazer Homes USA and a resident of Alpharetta, Georgia, has been indicted in the U.S. District Court for the Western District of North Carolina on 11 counts, including securities fraud, witness tampering and making false statements. Rand is alleged to have directed… Continue Reading

In-House Counsel to the Mob? Court Denies Government’s Motion to Disqualify Attorney Joseph Corozzo, Jr.

Posted in Disqualification, Miscellaneous

As reported by the New York Law Journal, Michael Scarpaci is current charged as an alleged associate of the Gambino crime organization in the Southern District of New York in an indictment charging racketeering violations, including murder, witness tampering, murder of a witness, extortion, narcotics and sex trafficking a minor. In a twist, however, Scarpaci’s… Continue Reading