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Loan Originator Admits Fraud Scheme Thomas Gregory Alexander, 60, San Diego, California, a loan originator, pleaded guilty to 10 felony counts for his role in a multi-million-dollar mortgage fraud scheme. Alexander entered guilty pleas...  Mortgage Fraud Investigation Leads to Disciplinary Actions Avatar Realty Group, also known as Monroe Realty and Financial Enterprises, and Arthur R. Monroe, Oswego, Illinois, were subject to disciplinary action resulting from an investigation into alleged... Seven Arraigned for Mortgage Fraud Scheme
The following individuals were arraigned: Gayle Tracy, 50, Batavia, Illinois, faces 12 charges: 3 counts each of Conspiracy to Commit a Financial Crime and Financial Institution Fraud; 2 counts each... Unlicensed California Law Firm Ordered to Stop Offering Unlawful Mortgage Loan Modifications Home Credit Law Center, an unlicensed mortgage loan modification company, its President, attorney Brian R. Linnekens, and an employee, Derek Thomas, are the subject of a Temporary Cease and Desist... Clerical Employee Charged with Mortgage Fraud
Mirasol Salazar, 35, a seven-year clerical employee for the Town of Cicero, Illinois, was charged with altering her pay stubs and W-2 forms to inflate her income from $30,000 to over $52,000 in... Taylor Bean & Whitaker Treasurer and President Sentenced for Fraud Desiree Brown, 45, Hernando, Florida, the former treasurer and the former president of Taylor, Bean & Whitaker (TBW) were sentenced today to 72 months in prison and 30 months in prison,... Unlicensed Loan Modification Firm Solicits Consumers Kramer & Kaslow, a California law firm, is the subject of a consumer alert concerning alleged unlicensed loan modification services for Washington state residents. Many Washington consumers... Man Admits Role in Straw Buyer Scheme James Merrill Roberts, Cedar Hills, Utah, pleaded guilty to counts 3 and 8 of an indictment charging him with a scheme to identify residential properties, recruited straw buyers, and, through false... Man Admits Making False Statements to Lenders Ronald D. Fisher, 56, Utah County, Utah, pleaded guilty in federal court to making false statements to a financial institution, wire fraud, interstate transportation of persons in execution of fraud,... 12 Indicted for New Jersey Mortgage Fraud Twelve people were indicted on 25 counts for allegedly engaging in an elaborate mortgage fraud scheme involving Paragon Federal Credit Union, Montvale, NJ. The individuals arrested include: |
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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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