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Woman Charged for Downpayment Kickback Scam Lindsey Rae Loyear, 29, St. Paul, Minnesota, was charged with participating in a scheme to defraud mortgage lenders out of more than $5 million. Loyear was charged via an information with one count...  Short Sale Fraudster Goes to Jail Anna McElaney, 40, Norwalk, Connecticut, was sentenced by United States District Judge Janet C. Hall in Bridgeport, Connecticut to eight months of imprisonment, followed by three years of supervised... Mortgage Broker Charged for Fraud Derrick Ivan Lance, 40, Edina, Minnesota, a mortgage broker, was charged for his role in a $20 million mortgage fraud scheme that involved 57 properties. Lance was charged via an Information with... Fraudster Nets 6 Years in Prison for Mortgage Fraud Romero Minor, 52, Macon, Georgia, was sentenced to nearly six years in prison for his role in a mortgage fraud conspiracy that involved dozens of properties and $7.5 million in loans. Jury Convicts Man of Real Estate Ponzi Scheme Philip R. Lochmiller, Sr., after deliberating three hours, a jury returned a guilty verdict against the defendant for conspiracy, money laundering conspiracy, money laundering, and mail fraud. The... Man Sentenced for Straw Buyer Scheme Alonzo Gene McCowan, 51, Ventura County, California, has been sentenced after pleading guilty to three felony counts arising out of a series of real estate transactions. The crimes are alleged to... Man Charged with Real Estate Investment Scheme Larry Curtis Waltz, 66, Ventura, California, was charged in a seven-count felony complaint. The complaint charges Waltz with one count of theft from an elder, five counts of grand theft and one... Former FBI Agent Sentenced for Defrauding Lender Darin Lee McAllister, 44, Brentwood, Tennessee, a Former FBI Special Agent, was sentenced in U.S. District Court in Nashville, to 48 months in prison for his December 2010, convictions on wire fraud... Man Charged for Mortgage Fraud Involving Beach Properties John C. Lucidi, Jr., Las Vegas, Nevada, was charged by Information with conspiracy to commit wire fraud, wire fraud, and money laundering in relation to a multi-million-dollar mortgage fraud... Loan Modification Company Settles Civil Suit Nationwide Loan Modification Bureau, LLC ("Nationwide"), Virginia Beach, Virginia, a mortgage loan modification company, was sued for allegedly charging illegal advance fees before performing... |
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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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