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Real Estate Developer Arrested John R. Steffen, St. Louis, Missouri, a real estate developer, was arrested May 9, 2011, for allegedly making misrepresentations concerning collateral for a loan, among other things. Steffen was...  Seller Sued for Allegedly Stealing Down Payments Fernando Chavez-Guillen, has been sued for an apparent scam being perpetrated against mobile home buyers in Albuquerque, New Mexico, who paid a deposit or made a down payment and then never obtained... Loan Officer Sentenced to 19 Years in Prison Michael Pahutski, 48, Gastonia, North Carolina, was sentenced to 19 years imprisonment to be followed by five years of supervised release. Pahutski was also ordered to perform 200 hours of community... Consent Order Obtained in Foreclosure Scheme Brian Thompson, Greene County, Missouri, in 2009, was sued for allegedly engaging in a "foreclosure rescue" scheme to gain the equity in homes that were subject to foreclosure. A consent order has... Executive Charged for Real Estate Investment Scheme John Bravata, the founder and chairman of BBC Equities, LLC, was arrested at JFK International Airport. Bravata was arrested on an inbound flight from Italy. Bravata is charged in a criminal... Michigan Legislation Aimed at Combatting Mortgage Fraud Legislative reforms have been proposed intended to strengthen the hand of prosecutors and law enforcement to combat mortgage fraud. A bi-partisan package of bills introduced in the Michigan Senate... Couple Admit Mortgage Fraud Charges Garret Griffith Gililland III, 29, and Nicole Magpusao, 31, both formerly of Chico, California, and now in federal custody, pleaded guilty before Senior United States District Judge Edward J. Garcia.... Man Sentenced for Providing False Information to a Financial Institution Paul Redondo, 34, Meridian, Idaho, was sentenced in federal court to three years' probation, three months of home detention, and 80 hours of community service for misdemeanor theft from a financial... Three Men Indicted for $52 Million Ponzi Scheme Two attorneys, along with a real estate speculator in the United Kingdom, have been indicted for their roles in a fraud conspiracy that stole more than $52 million: Martin T. Sigillito, 62, Webster... Investor Sentenced for $4M Mortgage Fraud Scam Dustin Thompson , 32, Phoenix, Arizona, was sentenced to 27 months in prison for his involvement in a $4 million mortgage fraud scheme. Thompson pleaded guilty to one count of Conspiracy to Commit... |
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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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