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Loan Officer Sentenced for Property Flipping Scheme Amer Mir, 42, Jersey City, N.J., a former New Jersey loan officer was sentenced to 70 months in prison in connection with a mortgage fraud and property-flipping scheme involving rental properties in...  Lawsuit Filed for Foreclosure Rescue Fraud Home Owner Protection Economics, Inc., DC Financial Group, Deleverage America, Inc., Delray Beach, South Florida, and owners Dennis Fischer, and Christopher S. Godfrey have been sued for allegedly... Loan Modification Company Sued for Charging Upfront Fees U.S. Mitigators, LLC, a company providing home loan modification services, has been sued in Florida for allegedly requiring consumers to pay an upfront fee for services. The defendant was allegedly... 6 Charged for Straw Buyer Conspiracy Six allegged criminals involved in a mortgage fraud scam that resulted in more than $2 million in fraudulent mortgages were arrested and charged with First Degree Grand Theft on various counts: $11.5 M Mortgage Fraud Scam Halted in Florida Guillermo Fraginals Parra, 37, Hialeah, Florida, alleged mortgage fraud scammer, was arrested on charges of first degree grand theft. Parra, the 18th individual arrested in this scam, was a real... 2 Former Police Officers Convicted of Mortgage Fraud John Velez and Joseph DeRosa, both former City of Plantation, Florida, police officers, were convicted by a jury after a 9-week mortgage fraud trial in Fort Lauderdale federal court. The jury found... Mortgage Company Owner Arrested for $1.2M Scam Jose Claudio Pereira, owner of BR Mortgage Group Corporation, was arrested on charges of racketeering for his part in fraudulent mortgage transactions in Broward, St. Lucie and Brevard counties,... Former Iowa Mortgage Broker Sentenced Mary Lee Reinking, Clinton, Iowa, a former mortgage broker with Crow Valley Mortgage, Bettendorf, Iowa, was sentenced by United States District Judge John A. Jarvey to 5 years probation, including... 9 Charged for Florida Mortgage Fraud Scam Carl Alexander, 45, Parkland, Florida; Carol Asbury, 59, an attorney, Lake Worth, Florida; Patrick Brinson, 34, Miami, Florida; David Lam, 42, a real estate broker, Parkland, Florida; 2 Sentenced for Inflating Purchase Prices Richard Alvarez, Medina, Ohio, was sentenced to 4 years of probation, a special assessment of $100.00, and restitution in the amount of $102,452.81, for his role in a mortgage fraud scheme. |
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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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