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Man Gets 14 Years for Bank Fraud Delroy Oliver Davy, 38, Lithonia, Georgia, was sentenced by United States District Judge J. Owen Forrester to serve 14 years in federal prison on charges of bank fraud and conspiring to commit bank,...  California Man Arrested for Real Estate Ponzi Scheme Garry Bradford, 62, Sacramento, California, was arrested after a federal grand jury returned a five-count indictment against him on April 14, 2011. He is charged with wire fraud in connection with a... Man Indicted for Real Estate Investment Scam
Royce Newcomb, 49, Granite Bay, California, was arrested on charges of wire fraud in an investment fraud scheme. According to the five-count indictment, from January 2009 to February 2010, Man Charged for Defrauding Distressed Homeowners Alex P. Soria, 64, Las Vegas, Nevada, was indicted on Wednesday, April 20, 2011, by a federal grand jury on charges that he defrauded distressed homeowners in Las Vegas who were attempting to... 3 Charged in $4.2M Mortgage Fraud Scheme Sheri Lynn Delich, 45, Apple Valley, Minnesota, My Dinh Lam, 30, Minneapolis, Minnesota, and Ashley Elizabeth Prasil, 26, Eden Prairie, Minnesota, were charged with orchestrating a scheme to defraud... Man Admits Participating in Mortgage Fraud Conspiracy Steven J. Kottage, 45, Weston, Connecticut, pleaded guilty before United States District Judge Mark R. Kravitz in New Haven, Connecticut, to two counts of conspiracy stemming from mortgage fraud... Homeowners Warned About Paying to Join Lawsuits Promising Mortgage Relief Homeowners are cautioned about paying to participate in a "mass joinder" lawsuit promising mortgage relief. The lawyers and marketers pushing these suits charge upfront fees and frequently promise... New Mexico Real Estate Agent Convicted Kevin Powers, 51, Albuquerque. New Mexico, a real estate agent, was convicted by a federal jury of 17 counts of wire fraud in connection with an unlawful scheme to defraud mortgage lenders and to... Jury Convicts Man for Mortgage Fraud Conspiracy Derrick Reuben Smith, 46, Midwest City, Oaklahoma, has been found guilty by a jury of conspiracy to commit wire fraud in connection with mortgage loans. The jury returned its verdict after four days... Man Arrested for Real Estate Fraud Luis Miguel Macias, 40, Rialto, California, was arrested on Wednesday, April 20, 2011, by investigators from the San Bernardino County District Attorney's Office-Real Estate Fraud Prosecution Unit in... |
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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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