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Former Taylor Bean & Whitaker CEO Admits Fraud Paul Allen, 55, Oakton, Virginia, the former chief executive officer at Taylor, Bean & Whitaker (TBW), pleaded guilty to making false statements and conspiring to commit bank and wire fraud for...  2nd Pot House Mortgage Fraudster Sentenced Shirley Wong, aka Ngoc Li Vuong, 43, San Jose, California, was sentenced to 21 months in prison for conspiring to commit mail fraud in connection with the financing and acquisition of two houses in... Jury Convicts Man for Mortgage Fraud Scheme Gabriel Richard Viramontes, 48, Elk Grove, California, was convicted of six counts of bank fraud and seven counts of mail fraud. The guilty verdict was returned by a federal court jury in Sacramento... Loan Officer & Agent Arraigned on Mortgage Fraud Charges
Christopher Allen Taylor, 38, Riverside, California, a loan officer, is charged with eight felony counts of grand theft and faces a maximum sentence of 18 years in state prison if convicted. He is... Financial Analyst for Taylor Bean & Whitaker Pleads Guilty Sean W. Ragland, 37, San Antonio, Texas, a former senior financial analyst at Taylor, Bean & Whitaker (TBW), pleaded guilty to conspiring to commit bank and wire fraud for his role in a scheme... 5 Texans Indicted in $22M Mortgage Fraud Scam A 29-count indictment charges five individuals with various felony offenses related to a mortgage fraud scheme they ran for nearly three years in the Dallas-Fort Worth area: The indictment charges... Ohio Man Charged WIth Mortgage Fraud Daniel R. Hagen, 35, New York, and formerly of Cleveland, Ohio, was indicted on five counts of mortgage fraud offenses including engaging in a pattern of corrupt activity. Hagen's arraignment is... California Man Admits $18M Real Estate Ponzi Scheme Louis J. Borstelmann, 68, Thousand Oaks, California, pleaded guilty to mail fraud and money laundering in connection with a Ponzi scheme that reached Florence, Oregon. The defendant admitted to... 2 Men Charged for $10M Bank Fraud, ID Theft Scheme Christopher Cavounis, 30, Fresh Meadows, New York, and Jagdesh Cooma, 27, Fresh Meadows, New York, have been charged for orchestrating a scheme to defraud several banks of at least $10 million by... Woman Charged with Defrauding 14 Lenders Joanne M. Seeley, 40, formerly of East Berlin, Pennsylvania, has been charged with defrauding 14 mortgage lenders, 35 homeowners and five individual investors in Cumberland, Dauphin, York, and... |
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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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