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Real Estate Agent Admits Cash Back Scheme Joseph Bowen Brown, 30, pleaded guilty in federal court conspiracy to commit wire fraud in a mortgage fraud scheme based in Phoenix, Arizona. Five others have entered guilty pleas in the same scheme...  Increase in Suspicious Activity Reports Involving Mortgage Fraud Attributable to Repurchase Demands The Financial Crimes Enforcement Network (FinCEN), in its First Quarter 2011 Mortgage Loan Fraud (MLF) analysis, reported that the number of MLF suspicious activity reports (SARs) rose to 25,485 up... Grand Jury Indicts 5 in $9M Mortgage Fraud Scheme A federal grand jury returned an eight-count indictment this week charging five individuals relating to their operation of a mortgage fraud conspiracy in the Dallas-Fort Worth, Texas (DFW) area. Four Charged in Major Mortgage Fraud Case James and Wendy Ober, Hudson, Wisconsin, Raul Burgos Pliego, Farmington, Minnesota, and Alejandro (Alex) Sanchez aka Silverio Alejandro Sanchez Cruz, Bloomington, Minnesota, were charged with... Attorney Pleads Guilty to Straw Buyer Scam Stephen M. Gunther, 40, Hertford, North Carolina, pled guilty in Norfolk, Virigina, federal court to wire fraud in connection with a scheme to defraud commercial mortgage lenders. Mortgage Fraud Charges Filed Against Owner of Nevada Accounting Firm Cedric Nelson, 51, Las Vegas, Nevada, who owns and operates an accounting company, was arrested on mortgage fraud charges and is scheduled to appear in federal court for an arraignment. Nelson Former TBW CEO Sentenced to 40 Months Paul Allen, 55, Oakton, Virginia, the former chief executive officer (CEO) of Taylor, Bean & Whitaker (TBW) was sentenced to 40 months in prison for his role in a more than $2.9 billion fraud... Real Estate Investor Admits $50M Mortgage Fraud Scheme Brett Matheson, 46, pleaded guilty in federal court to conspiracy to commit wire fraud in a $50 million mortgage fraud scheme based in Phoenix, Arizona. Two others have also entered guilty pleas and... Real Estate Attorney Sentenced to Prison Alexander Kaplan, 36, Brooklyn, New York, formerly a Brooklyn-based real estate lawyer and the owner of a title insurance company, was sentenced on Friday, June 17, 2011, in Manhattan federal court... Builder Admits Inflating Purchase Prices Yunus Mandli a/k/a Jonah Mandli, 63, Rockwall, Texas, a Dallas/Fort Worth homebuilder, pleaded guilty to a mortgage fraud scheme in the Eastern District of Texas. The defendant pleaded guilty to... |
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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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