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Federal Jury Convicts Mortgage Fraudster Tom Gjokaj, 54, Sterling Heights, Michigan, was convicted by a federal jury in Ann Arbor, Michigan, for Bank Fraud following a six week trial. The jury deliberated for four days. The jury could not...  Bank President Charged with Purging Bad Appraisals Douglas E. Brandewie, a Michigan resident, was charged via Information with making False Statement to the FDIC. While Brandewie was the president of mortgage banking at Citizens First Savings... Broker Admits Stealing Closing Funds Jean Teresa Hoffert, 59, Emmetsburg, Iowa, a real estate broker who stole mortgage loan proceeds received during real estate closings, pled guilty on July 5, 2011, in federal court in Sioux City. ... 6 Californians Indicted on Mortgage Fraud Charges Anthony Lewis, 38, San Fernando Valley, California, Maria Arriaza, 33, Palmdale, California, formerly an escrow officer, and Deon Jackson, 36, Gardena, California, a mortgage broker, all Los Angeles... Ponzi Scammer gets 17+ Years in Prison Lorn Leitman, 61, Miami, Florida, an attorney and C.P.A., was sentenced by a federal district court judge to 210 months’ incarceration for his role in a 10-year Ponzi scheme. In an unusual... 3 Loan Officers, Title Agent Charged for Reverse Mortgage Scam Louis Gendason, 42, Delray Beach, Florida; Kimberly Mackey, 46, Pittsburgh, Pennsylvania; John Incandela, 24, Palm Beach, Florida; and Marcus Echevarria, 29, of Palm Beach, Florida, were Investigators Seek Help in Locating Fugitive in Land Fraud Scheme Salvador Anzo Sr., 44, is the subject of a $2.1 million dollar fugitive arrest warrant issued by the San Bernardino County Superior Court, California. Between November 2007 and January 2009 Anzo Sr.... Mortgage Fraud, a Family Affair Claymon "Butch" Trammell, 61, along with his wife, Jeannettea Williams, 56, and daughter, Michelle Trammell, 39, Houston, Texas, have all pleaded guilty to conspiracy to commit wire fraud for their... Man Sentenced for Stealing Title Insurance Premiums Trent Christopher Jonas, 42, Golden Valley, Minnesota, was sentenced for stealing money in a mortgage fraud scheme. United States District Court Judge Ann D. Montgomery sentenced Jonas to 24 months... Man Arrested for Bankruptcy Fraud Related to Alleged Foreclosure Rescue Plan Marshall E. Home, 81, Tucson, Arizona, was arrested in Tucson as a result of a criminal complaint charging him with two counts of false claims in bankruptcy. According to the criminal complaint,... |
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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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