 |
| Mortgage Fraud Blog sends update emails once per week. You can change this setting to receive updates more or less often by following the link at the bottom of this email. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgagefraudblog.com. |
Title Company Owner Sentenced for Mortgage Fraud Daniel E. Fink Jr., 44, Baltimore, Maryland, who operated Homemaxx Title & Escrow LLC (Homemaxx), a title company that conducted residential real estate closings with offices in Middle River and...  Woman Sentenced to 12 Years for Mortgage Elimination Scheme Linda Sadr, 52, Manassas, Virginia, was sentenced to 144 months in prison, followed by three years of supervised release, for her role in a "mortgage elimination" scheme that caused more than $11... Bank Loan Officer Admits Fraud Scheme Donna Shebetich, 46, Allegheny County, Pennsylvania, pleaded guilty in federal court to a charge of making a false entry in bank records. The defendant pleaded guilty to one count before United... Bank Senior VP Sentenced for Fraud Catherine Kissick, 50, Orlando, Florida, a former senior vice president and head of Colonial Bank's Mortgage Warehouse Lending Division was sentenced to eight years in prison for her role in a more... California Man Pleads Not Guilty to Florida Mortgage Fraud Bryan A. Pool, 43, Los Angeles, California, was charged by a Pensacola, Florida, Federal Grand Jury in a three-count Indictment with bank fraud, conspiracy to commit bank fraud, and conspiracy to... Woman Admits Mortgage Fraud / ID Theft Charges Annita Hawes, a/a "KME," Los Angeles, California, plead guilty to an Indictment charging her with conspiracy to commit bank fraud, bank fraud, and identity theft. Hawes admitted her involvement in a... Appraiser & Real Estate Agent Charged for Straw Buyer Scam Ryan Daryl Krutzig, 31, Maple Grove, Minnesota, a real estate appraiser, and Jesse Scott Hoffman, 32, St. Cloud, Minnesota, a real estate agent, were indicted in connection with a $1.8 million... Woman Charged and Pleads Guilty to Mortgage Fraud Dorothy Rodriguez, Tampa, Florida, was charged via criminal Information for falsifying her income, employment and occupancy in purchasing a property in Navarre, Florida. According to her guilty Fraudster Sentenced for Loan Modification Scam Michael Trap, San Diego, California, was sentenced on June 15, 2011, to the Bureau of Prisons for a term of 30 months as to each count, to run concurrent, 3 years of supervised release as to each... Adviser Charged With Defrauding Investors in 2 Real Estate Funds
Lloyd V. Barriger, Monticello, N.Y., an investment adviser, was charged with fraudulently offering and selling securities in two upstate New York real estate funds he managed. The allegations... |
|
| 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. |
| Your requested content delivery powered by FeedBlitz, LLC, 9 Thoreau Way, Sudbury, MA 01776, USA. +1.978.776.9498 |
0 comments:
Post a Comment