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6 Charged for Falsifying Info to Obtain Loans Six men were indicted by a grand jury on 10 counts involving charges that they stole more than $2.6 million from lenders by filing fraudulent mortgage loan applications. Those charged in the  3 Indicted for Mortgage Fraud Conspiracy A federal grand jury in Cleveland, Ohio, returned a 29-count indictment against three people related to a $6.7 million mortgage fraud conspiracy: Louis Amir, 36, Gates Mills, Ohio, is charged with... Settlement Collects $2.2M, Bans Marketers From Mortgage Relief Business Kirkland Young LLC, and its manager, David Botton; Botton's sister, April Botton Krawiecki; their father, Samy Botton; and Attorney Aid LLC have agreed to a settlement with the Federal Trade... Men Used Client Trust Account to Fund Mortgage Fraud Robert Ernest Brandt, 42, a former Kirkland, Washington, attorney and escrow officer, and William Anderson, 49, Bellevue, Washington, were each sentenced to federal prison for their roles in a $7... Man Arrested, Charged for Mortgage Fraud Crimes Salvatore DiBenedetto, 52, Downers Grove, Illinois, appeared in federal court in Urbana, Illinois, after his arrest on a 16-count indictment charging him with defrauding an Arcola, Illinois bank of... 4 Sentenced for Mortgage Fraud Scam Involving Luxury Homes Four more participants in a mortgage fraud scheme involving luxury homes in the Cincinnati area have been sentenced in U.S. District Court here for their crimes. Seven people have now been sentenced... Title Company Owner Admits Misappropriating Funds Daniel E. Fink Jr., 44, Baltimore, Maryland, who operated Homemaxx Title & Escrow LLC (Homemaxx), a title company that conducted residential real estate closings with offices in Middle River and... West Viriginia Woman Sentenced for Inflating Values Deborah L. Joyce, 38, Hurricane, West Virginia, has been sentenced by U.S. District Judge Thomas Johnston to 46 months in federal prison. As previously reported by Mortgage Fraud Blog, Ex-loan Officer Sentenced to 15 Months for Fraud
Edivaldo dos Santos, 53, a loan officer, was sentenced to 15 months in prison for his role in a mortgage fraud scheme. As previously reported by Mortgage Fraud Blog, dos Santos pleaded guilty in... Loan Originator Forged Documents, Defrauded Banks and Sellers in Scheme William S. Poff, 37, Marshall, Michigan, a former resident of Washington State, was sentenced in U.S. District Court in Seattle, Washington, to 135 months in prison, five years of supervised release... |
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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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