Latest Blog Posts for Mortgage Fraud Blog

• Indictments in Mortgage Elimination Scheme
  on Dec 1, 2016 in Mortgage Fraud Mortgage Elimination
  Bruce 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 Proceeds
  on Dec 1, 2016 in Mortgage Fraud false liens Florida
  Stevie 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 Prison
  on Dec 1, 2016 in Mortgage Fraud California Down Payment Fraud
  Mark 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 Plea
  on Dec 1, 2016 in Mortgage Fraud California Down Payment Fraud inflated purchase prices Kickbacks
  Aleksandr 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 Fraud
  on Dec 1, 2016 in Mortgage Fraud condo conversion Down Payment Fraud Employment/Income Florida occupancy fraud Straw Buyer
  Orlando 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 Schemes
  on Nov 9, 2016 in Mortgage Fraud Maryland
  Alexander 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 Scheme
  on Nov 9, 2016 in Mortgage Fraud CPA Pennsylvania
  Barry 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 Scheme
  on Nov 9, 2016 in Mortgage Fraud California Connecticut Loan Modification
  Michelle 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.com
  on Jul 26, 2016 in Mortgage Fraud
  Former 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 | TribLIVE
  on Jul 22, 2016 in Mortgage Fraud
  A 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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