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Preacher Sentenced for Role in Mortgage Fraud Scheme Heyward Kelly McKnight, Jr., Augusta, Georgia, a minister, was sentenced in federal district court by United States District Judge J. Randal Hall to 15 months in prison for his role in causing a...  Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Thomas Franciose, San Francisco, California; William Freeborn, Alamo, California; Robert Kramer, Oakland, California; Thomas Legault, Clayton, California; David Margen, Berkeley, California; Brian... Developer Charged in Mortgage Scam Robert H. Odimegwu, 43, formerly of Dedham, Massachusetts, a developer, was charged in a superseding indictment in connection with a multi-year, multi-property mortgage fraud scheme in Attorney Sentenced for Participation as a Straw Buyer Ronald Lee Wheeler, 69, Murray, Iowa, was sentenced to time served and immediately placed on five years of supervised release for providing false statements to a financial institution in 2006. United... Ringleader Gets a Decade Behind Bars for “Dream Home” Scam Michael Anthony Hickson, 48, Commack, New York, former chief financial officer of Metro Dream Homes, was sentenced by U.S. District Judge Roger W. Titus to 10 years in prison, followed by three years... Attorney Admits Stealing From Escrow Accounts Franklin R.York, Pella, Iowa, a former attorney, pled guilty in federal court in Des Moines, Iowa, to one count of wire fraud. According to the written plea agreement, York owned and operated 9 Former Argent Mortgage Company Account Managers, Supervisors and Underwriters Indicted A total of 13 defendants have been indicted in Ohio on mortgage fraud offenses involving nearly 13 million dollars in fraudulent loans, 9 of which worked for Argent Mortgage Company. Denise (O'Brock)... Farkas Gets 30 Years for $2.9B Fraud Scheme Lee Bentley Farkas, 58, Ocala, Florida, the former chairman and owner of Taylor, Bean & Whitaker (TBW), was sentenced to 30 years in prison and ordered to forfeit approximately $38.5 million for... Idaho Man Sued for Real Estate Ponzi Scheme Louis C. Nardone III, doing business as Precision Marketing Group, has been sued for violations of the registration and fraud provisions of the Idaho Uniform Securities Act concerning a real estate... Man Sentenced for Defrauding Bank Richard Wayne Hope, 53, Denham, Louisiana, formerly of Hagerstown, Maryland, was sentenced by U.S. District Judge William M. Nickerson to 30 months in prison, followed by three years of supervised... |
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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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