 |
| Mortgage Fraud Blog sends update emails once per week. You can change this setting to receive updates more or less often by following the link at the bottom of this email. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgagefraudblog.com. |
Contractor Admits Accepting Undisclosed Payouts Andrew Paul Stoner, 39, Ham Lake, Minnesota, a contractor, pleaded guilty to participating in a mortgage fraud scheme. Specifically, Stoner pleaded guilty to one count of conspiracy to commit wire...  Nevada Real Estate Agent Arrested for Fraud Christopher Brown, a real estate agent for Better Homes and Garden Desert Properties, has been arrested in connection with a scam relating to foreclosure auction sales. The State of Nevada alleges... 2 Sentenced for Fictitious Sale of Property Andre Junior Lamerique, 29, formerly from Sharon, Massachusetts, and Carmella F. Lessegue, 29, Brockton, Massachusetts, were sentenced for attempting to fraudulently obtain mortgage financing in... Woman Sentenced for Real Estate Fraud Gina Marie Tarallo, 44, formerly of Rancho Cucamonga, California, was sentenced on April 14, 2011, to 365 days in the county jail as part of a plea agreement. The court ordered restitution. 3 Indicted for Mortgage Fraud Enterprise Takara Madkins, 34, North Ridgeville, Ohio, and her company, D. & T. Investments, Inc. have been indicted for mortgage fraud crimes. Others indicted were Jerrall Collier, 37, Walton Hills,... Attorney Pleads Guilty to Mortgage Fraud John Bryk, 61, Trumbull, Connecticut, waived his right to indictment and pleaded guilty before United States District Judge Janet C. Hall in Bridgeport to one count of conspiracy to make a false... Woman Admits Role in Scheme Involving 200 Properties Gayle Deann Claus, 49, Champlin, Minnesota, pleaded guilty for her role in a mortgage fraud scheme involving at least 200 properties, principally in north Minneapolis, Minnesota, and mortgage 2 Admit Mortgage Fraud and Similar Offense Anthony Portillo, 41, pleaded guilty to money laundering, and Portillo's mother, Betty Gracia, both of El Dorado Hills, California, pleaded guilty to concealing a felony in related cases. Woman Sentenced for Falisfying Info in Loan Application Ijeoma Okoh, 32, Newark, New Jersey, a former employee of the Essex County Division of Welfare was sentenced for falsifying employment records in order to qualify for a $357,050 loan to buy a home in... Brother Admits Obtaining Fraudulent $1.75M Loan Richard Wayne Hope, 53, Denham, Louisiana, formerly of Hagerstown, Maryland, pleaded guilty to conspiracy to commit bank fraud in connection with a $1.75 million loan he obtained on behalf of a... |
|
| 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. |
Click here to safely unsubscribe now from "Mortgage Fraud Blog" or change your subscription, view mailing archives or subscribe
| Your requested content delivery powered by FeedBlitz, LLC, 9 Thoreau Way, Sudbury, MA 01776, USA. +1.978.776.9498 |
0 comments:
Post a Comment