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Foreclosure Rescue Companies Admit $10M Fraud Ronald Harris Jr., 41, Piscataway and West Orange, New Jersey, who owned and operated multiple foreclosure rescue companies, admitted his role in a mortgage fraud scheme that defrauded numerous...  Florida Man Charged for Inflating Income Marcelo Caruso, 39, Wesley Chapel, Florida, has been indicted on charges of wire and mail fraud as part of a mortgage fraud scheme, and bankruptcy fraud. According to the indictment, from May 2006 to... Man Sentenced to Home Confinement for Mortgage Fraud Scott Olson, after pleading guilty to count 1 of the Superseding Indictment, was sentenced to probation for a term of 5 years, home confinement for a period of 9 months, a special assessment of $100... Financial Advisor Admits Real Estate Investment Scam Jesse Alvin Cripps Sr., 57, previously of Visalia, California, pleaded guilty to 15 counts of mail fraud and two counts of money laundering. Cripps also agreed to the forfeiture of property and... Man Sentenced for Making False Representations to Obtain Loan John Chiavetta, 72, McKees Rocks, Pennsylvia, has been sentenced in federal court to twelve months and one day in prison on his conviction of wire fraud conspiracy. United States Circuit Judge... Man Pleads Guilty to Real Estate Ponzi Scheme Royce Lee Newcomb, 49, Roseville, California, pleaded guilty to one count of wire fraud in connection with a real estate investment scheme. As previously reported by Mortgage Fraud Blog, and... 2 Charged with Mortgage Fraud, 1 Still At Large Domingos Dias, 41, Trumbull, Connecticut, and Hector Natera, 39, formerly of Bridgeport, Connecticut, have been indicted by a grand jury and charged with conspiracy, wire fraud, and bank fraud... Real Estate Developer Indicted for Fraud David Romo, 42, Folsom, California, a real estate developer, has been indicted by a federal grand jury returned a 12-count indictment with mail fraud, wire fraud, and money laundering, related to a... Banker Sentenced to 10 Years for Fraud Robert Randal Jones, 50, Cornelia, Georgia, was sentenced by United States District Judge William C. O'Kelley to serve 10 years in federal prison for orchestrating a conspiracy to defraud Man Charged with Making False Statements to Lender Steve Bunderson, 64, Salt Lake City, Utah, has been indicted and charged with making false statements to a financial institution and money laundering in connection with 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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