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Sisters Sentenced for Straw Buyer Scam Ralondria Stafford, 37, San Francisco, California, and Necole Ward, 32, Las Vegas, Nevada, (both formerly of Vallejo, Calif.) were sentenced by United States District Judge Morrison C. England, Jr....  Woman Sentenced for Diverting Escrow Funds Shawn Chambers-Galis, 48, Mt. Joy, Pennsylvania, following a three-day jury trial before U.S. District Court Judge William W. Caldwell, was sentenced to 57 months' incarceration on charges she... Foreclosure Rescuer Sentenced for Fraud Vu Thuy Chau a.k.a. Steve Chau, has been sentenced in a foreclosure rescue scam case. Chau pled guilty to one count of Petty Theft, a misdemeanor, in connection with his role in operating a... Man Sentenced for Flipping Scheme Sang Min Kim, a/k/a Sonny Kim, 37, Tampa, Florida, was sentenced by U.S. District Judge Susan C. Bucklew to 41 months in federal prison for conspiracy to commit wire, mail, and bank fraud and money... Mortgage Broker Sentenced For Fraud Daniel Sporrer, 47, Gibsonia, Pennsylvania, has been sentenced in federal court to 27 months in prison and two years of supervised release on his conviction of wire fraud conspiracy. Sporrer Final Defendant Sentenced for Large-Scale Mortgage Fraud Ralph Appolon, 30, formerly of Watertown, Massachusetts, a loan originator, the 12th and final defendant in a large-scale mortgage fraud ring, was sentenced in federal court for his role in... 3 Indicted for Straw Buyer Scams Involving 13 Properties A federal grand jury returned a 13 count indictment against a loan officer and a loan processor, as well as a former Rhode Island attorney currently involved in the real estate industry. The... Federal Jury Convicts Man of Bilking Lenders Troy David Chaika, 44, Burnsville, Minnesota, was convicted of conspiring with others to bilk mortgage lenders out of more than $43 million following a six-day jury trial. Chaika pled guilty on seven... Loan Officer Sentenced for Improper Conduct Melvin Rohs, 65, Nevada City, California, was sentenced by United States District Judge Lawrence K. Karlton to 33 months in prison to be followed by five years of supervised release and ordered him... California Man Admits HELOC Scam Larry P. Corbi Jr., 36, Buellton, California, was sentenced to 21 months in federal prison for defrauding banks by nearly simultaneously seeking home equity lines of credit from four different... |
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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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