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FinCEN's 2010 Mortgage Fraud Report The Financial Crimes Enforcement Network (FinCEN) in its new report, Mortgage Loan Fraud SAR Filings In Fourth Quarter and Calendar Year 2010, released full year data showing the number of suspicious...  17 Arrested in New York for Mortgage Fraud 17 people charged in various real estate crimes, including reverse mortgage scams, loan modifications, deed theft and mortgage fraud, have been arrested in New York. Carmen Szumilas, 49, and Melody... 3 Admit Minnesota-Based Loan Scam Three Minnesota residents pleaded guilty to obtaining approximately $2 million in loan money by submitting a fraudulent application and closing documents: Richard A. Sand, 59, White Bear Township,... Charges Filed for Equity Stripping Scheme Sadie Stanhope Ng, Quincy, Massachusetts, an alleged straw buyer, and Richard Winefield, Nasua, New Hampshire, a real estate agent, have been charged for their roles in an equity stripping scheme... Title Agency Operator Sentenced for $3.9M Mortgage Fraud Scheme Anthony V. Weis, 45, Phoenix, Maryland, was sentenced by U.S. District Judge Catherine C. Blake to 78 months in prison followed by three years of supervised release for wire fraud in connection with... Investor Sentenced for Property-Flipping Scam Frederick Ugwu, 54, Upper Saddle River, N.J., a New Jersey real estate investor, was sentenced to 50 months in prison in connection with a mortgage fraud and property-flipping scheme involving rental... Montana Woman Sentenced for Defrauding Lenders Tina Marie Palagi, 44, Great Falls, Montana, appeared for sentencing in Great Falls Federal Court on March 24, 2011, before U.S. District Judge Sam E. Haddon. Palagi was sentenced to a term of 57... Man Indicted for Making False Statements Regarding Forged Deeds William A. Hirst, Pleasanton, California, was charged on March 17, 2011, with two counts of making false statements to the Internal Revenue Service. According to the indictment, Hirst... New Jersey Man Sentenced for Bank Fraud Conspiracy James C. Alberts, 45, Point Pleasant, N.J., was sentenced in Norfolk, Virginia, federal court to four and one-half years in prison for conspiring to commit bank fraud, and was ordered to pay over... Disbarred Lawyer Convicted of Mortgage Fraud Lorie Westerfield, 46, Chicago, Illinois, a disbarred lawyer, was convicted by a federal jury convicted on fraud charges for her role in facilitating staged real estate transactions involving Chicago... |
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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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