Mortgage Fraud and Real Estate Fraud and Indictments
Owner: rdollar
Listed in: Real Estate
Language: English
Tags: Mortgage Fraud, Real Estate Fraud, Mortgage, Mortgage Scams, Fraud
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Latest Blog Posts for Mortgage Fraud Blog
- Indictments in Mortgage Elimination Schemeon Dec 1, 2016 in Mortgage Fraud Mortgage EliminationBruce Lewis, 65, Jacqueline Graham, 47, Anthony Vigna, 59, Rocco Cermele, 54, and Paula Guadagno, 58, were indicted and charged with conspiracy to commit bank fraud, wire fraud, and mail fraud in connection with a debt-elimination scheme to defraud...
- Sentence for False Lien Payoff from Mortgage ProceedsStevie McDonald, 42, Winter Haven, Florida, was sentenced to 15 months in federal prison for bank fraud related to his role in a mortgage fraud conspiracy. As part of his sentence, the Court ordered him to pay restitution to J.P. Morgan Chase Bank i...
- Loan Officer Sentenced to 28 Months in PrisonMark F. Friend, 62, Stockton, California was sentenced by U.S. District Judge Garland E. Burrell Jr. to two years and four months in prison and ordered to pay $1,889,379 in restitution for conspiracy to commit bank fraud in relation to a mortgage f...
- Down Payment Assistance Results in Guilty PleaAleksandr Kovalev, 53, Rocklin, California, pleaded guilty to wire fraud involving financial institutions in connection with a mortgage fraud scheme involving the purchase of at least 31 properties. According to court documents, Kovalev was in the b...
- Guilty Pleas in Miami Condo Conversion FraudOrlando Ortiz, 53, Luis Enrique Tur, 47, Jeffrey Todd Canfield, 49, Rafael Amador, 34, Osvaldo Sanchez, 40, Mirna Pena, 54, and Pedro Reynaldo Allende, 66,all residents of Miami-Dade County, Florida, pled guilty to one count of conspiracy to commit b...
- Sentences in Maryland Mortgage Fraud Schemeson Nov 9, 2016 in Mortgage Fraud MarylandAlexander Sivels, II, real estate consultant, 32, Baltimore, Maryland and Christopher A. Kwegan, real estate agent, 59, Randallstown, Maryland, were each sentenced to 27 months in prison, followed by three years of supervised release, for relat...
- CPA Pleads Guilty in Mortgage Fraud SchemeBarry Horrow, 68, Glenn Mills, Pennsylvania, pled guilty to 4 counts of bank fraud. As part of his guilty plea, Horrow, a Certified Public Accountant who owned and operated his own accounting company, Horrow and Associates, which operated in both De...
- Another Sentence in Mortgage Loan Mod SchemeMichelle Lefaoseu, also known as “Michelle Bennett,” “Michelle Lee” and “Michelle Page,” 42, Huntington Beach, California, was sentenced to 12 months and one day of imprisonment, followed by one year of supervised release, for participati...
- Former state office candidate admits mortgage scam, faces 3 years in prison | NJ.comon Jul 26, 2016 in Mortgage FraudFormer state Senate and Assembly candidate Bruce Alston faces up to three years in prison and $133,500 in restitution after pleading guilty today to theft by deception stemming from a 27-count indictment alleging a sophisticated mortgage fraud scheme...
- Ex-appraiser sentenced to 6 years for mortgage fraud | TribLIVEon Jul 22, 2016 in Mortgage FraudA Shaler man whose original eight-year sentence was overturned by a federal appeals court was sentenced Monday to six years in prison for his role in a multimillion dollar mortgage fraud scheme. A Pittsburgh federal jury convicted Jason Moreno, 33, o...
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