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Woman Pleads Guilty to Several Fraud Schemes Chamethele McKinney, 36, Troy, Illinois, pled guilty to her role in a conspiracy to defraud the government and evade the payment of federal income taxes, along with mortgage fraud and food stamp...  Loan Officer Admits Role in Mortgage Fraud Scheme Javier Siveroni, 48, Springfield, Virginia, pleaded guilty to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in Man Admits Condo Investment Scheme Shawn Patrick Linn, 42, Edmond, pled guilty to a federal conspiracy charge related to a failed Edmond commercial and residential development called "The Falls." Earlier this year, Derek Christopher... Man Charged for Inflating Purchase Prices Tony Huy Havens, 37, Modesto, California, has been indicted and charged with conspiracy to commit mail fraud and mail fraud in a mortgage fraud scheme. Case Settled Involving Illegal Transfer of Property Willie E. McKay, who posed as the pastor of Macedonia Pentecostal and transferred title to the property to another church he founded, and then mortgaged the property, has settled the 2008 lawsuit... Mortgage Rescue Business Owner Arrested Howard R. Shmuckler, 67, Virginia Beach, Virginia, has been charged by a federal grand jury of running a fraudulent mortgage rescue business that received substantial fees but, in most cases, failed... Title Company Owner Admits Diverting Escrow Funds Michael A. Gmeinwieser, 38, Crofton, Maryland, pleaded guilty to wire fraud in a scheme to divert over $3 million in settlement funds intended to pay off the previous mortgage on the properties to... Another Admits Role in $40.8M Mortgage Fraud Scheme John Siuszko, 55, Wharton, New Jersey, a second man admitted his role in a $40.8 million mortgage fraud conspiracy, serving as a straw buyer to cause a lender to release almost $980,000 based on a... 4 Indicted for Credit Repair Allowing Unqualified Borrowers to Obtain Loans Edwin Jacquet, 38, Brooklyn, New York; Peter Romeo, 35, Brooklyn, New York; Edwin J. Mansour, Jr., 43, Staten Island, New York, and Denise Hudson, 47, Roosevelt, New York, have been indicted and... Man Admits Attempting to Bribe Bank Employee to Secure Short Sale Approvals Richard Pilewicz, 54, Scottsdale, Arizona, an unlicensed real estate agent, pleaded guilty to federal bribery charges for offering to pay thousands of dollars to an individual he believed was a Bank... |
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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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