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Real Estate Unit Takes Down Large Mortgage Fraud & I.D. Theft Scheme After a two-year investigation, four indictments charging 17 people with more than 108 crimes were handed down for their roles in mortgage fraud and identity theft schemes that stole more than $20...  3 Indicted for Elaborate Mortgage Fraud Scheme Brian C. Dupree, Marc Canty and Rashid Wilson have been indicted by a Clarke County, Georgia, Grand Jury on three counts of racketeering for conspiring to commit theft by fraudulently inflating real... Real Estate Developer Admits Fraud Charges James Summers, St. Charles, Missouri, pled guilty to multiple fraud charges involving his Cool Springs development in St. Charles County. According to court documents, Summers owned and operated... Real Estate Investor Admits Bid Rigging Gregory L. Jackson, a real estate investor, pleaded guilty to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions held in San Joaquin County, California. Former Mortgage Lending Supervisor Admits Fraud Teresa Kelly, 35, Ocoee, Florida, a former operations supervisor in Colonial Bank's Mortgage Warehouse Lending Division (MWLD), pleaded guilty to conspiring to commit bank, wire, and securities fraud... Woman Arrested in Foreclosure Assistance Scam Tara Denise Bonelli, 31, Santa Cruz, California, was arrested by agents from the Federal Bureau of Investigation and Internal Revenue Service, Criminal Investigation. A federal grand jury in San... Employee of Phony Mortgage Rescue Company Sentenced to Prison Michael Martino, 47, Bloomfield, New Jersey, was sentenced to a year and a day in prison for his role in a mortgage fraud scheme carried out by the owner and employees of Elite Financial... Agent Admits Making a False Statement to Bank Darlene M. Adkins, 65, Springfield, Illinois, a real estate agent, entered pleas of guilty to concealing assets in a bankruptcy proceeding and making a false statement to a bank. Sentencing is... California Loan Mod Company Sued in Minnesota Meredian Financial Corporation, a California-based mortgage lender and broker, is the subject of a lawsuit filed in Minnesota, which alleges that the company charged Minnesota homeowners thousands of... Alabama Mortgage Fraud Indictment Unsealed Joan C. Teeters, Foley, Alabama, and Jonathan Marc Nattier, Foley, Alabama, have been charged in a 14-count mortgage fraud indictment, returned in February 2011, by a federal grand jury, and recently... |
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| Copyright 2004-2009 Rachel M. Dollar Legal Disclaimer. The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about mortgage banking, mortgage fraud matters or who believe they require legal counsel should seek the advice of an attorney. The creators, editors and sponsors of Mortgage Fraud Blog do not intend to create a confidential relationship or an attorney-client relationship by communication via or arising from this site. |
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