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Fugitive Sought in Loan Mod, Refinance Scam James Toufic Assali, 36, Irvine, California, the owner of a Costa Mesa, California-based mortgage refinance company and escrow business, is charged in a large fraudulent rate-lock loan modification...  Man Sentenced for Mortgage Fraud and Foreclosure Rescue Scam George Eggleston, 65, Las Vegas, Nevada, was sentenced by United States District Judge Lawrence J. O'Neill to six years and nine months in prison, to be followed by three years of supervised release.... Broker Allegedly Steals Loan Funds John Edward Pitlick, 44, Shoreview, Minnesota, appeared before Chief U.S. District Judge Karen E. Schreier on June 2, 2011, and pled guilty to the indictment that charged him with mail fraud. The... 5 Indicted for $15.7M Mortgage Fraud Scheme
Edward Renko, 49, Glenview, Illinois, who was chief executive officer of the now-defunct EAG Capital Holdings, Inc.-was charged with two counts of wire fraud and one count each of bank fraud and... Mortgage Fraud Ringleader Sentenced to Prison Eric Rulack Farrington, 58, Irving, Texas, was sentenced by U.S. District Judge Sam A. Lindsay to 132 months in federal prison for largely orchestrating a multi-million dollar mortgage fraud scheme... Jury Convicts Man of Straw Buyer Scam John Anthony Spencer, 31, Albertville, Minnesota, was convicted by a federal jury for his role in orchestrating a mortgage fraud scheme that caused losses to lenders exceeding $4.6 million. Trial... Woman Admits Straw Buyer Scheme Paige Kinney, aka JaimeLee Lawler, 42, Phoenix, Arizona, pleaded guilty in two separate cases in federal district court. In one case, Kinney admitted to her leadership role in a $40 million mortgage... 2 Men Sentenced to Prison for Mortgage Fraud Adrian Levale Cole, 40, and Albert Terrance Watkins, 47, both of Houston, Texas, have been sentenced to prison for their roles in a multi-million-dollar mortgage fraud scheme. Cole owned and operated... Lawyer and Home Owner Break into Foreclosed Home Michael Theodore Pines, 59, San Diego, California, and Rene Hector Zepeda, 72, Newport Beach, California, an attorney and former homeowner were arraigned for attempting to illegally break into a... Loan Processors Sentenced in Mortgage Fraud Scheme Kirk H. Kirby, 40, Capital Heights, Maryland, and Sholonda Y. Johnson, 39, Philadelphia, Pennsylvania, were sentenced to 60 months and 30 months in prison, respectively, in connection with a real... |
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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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