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Real Estate Investor Admits Ponzi Scheme Garry Bradford, 62, Sacramento, California, pleaded guilty to four counts of wire fraud for operating a real estate investment-club Ponzi scheme. 3 Plead Guilty to Dream Home Mortgage Scam Robert Todd McKinney, 42, and his wife Belinda McKinney, 43, pled guilty on August 11, 2011, John Quinn McKinney, 39, pled guilty on August 9, 2011; while his wife, Chamethele McKinney, 36, pled... Man Found Guilty in $5M Mortgage Fraud Scheme Eric Devon Bernard, 31, Brooklyn Park, Minnesota, was found guilty for his role in a $5 million mortgage fraud scheme. Man Admits Bid Rigging at Foreclosure Sales Walter Daniel Olmstead, 39, Tracy, California, a real estate investor, pleaded guilty in U.S. District Court in Sacramento to conspiring to rig bids and commit mail fraud at public real estate... Foreclosure Rescue Victims Sought 1st Financial Resource LLC and 1st Federal Resource LLC, Missouri, are the subject of an FBI public assistance request in identifying residents of Hawaii who may have been defrauded by the... Mortgage Broker and Ex-Wife Sent to Prison for Fraud Rodney D. Wells, 44, Atlanta, Georgia, was sentenced by United States District Judge Julie E. Carnes to federal prison, on charges of mortgage fraud and tax evasion. His former wife, Tracie Wells,... Real Estate Agent Charged for Infalting Purchase Prices Rodney T. Riddle, 44, Cincinnati, Ohio, has been charged with fraudulently obtaining $6,971,870 in loans on approximately 59 properties by convincing his clients, which included close friends and... Businessmen, Loan Officer, and Title Company Attorney Indicted for Wire Fraud and Money Laundering in a Mortgage Fraud Scheme Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, two Houston, Texas, businessmen, a mortgage company loan officer, and a title company attorney... Broker Admits Using Fraudulent Docs to Obtain Loans Derrick Ivan Lance, 40, Edina, Minnesota, a mortgage broker, pleaded guilty for his role in a $20 million mortgage fraud scheme that involved 57 properties. Loan Mod Companies Taken Down for Illegal Practices Save My Home USA Co. Inc., Jason and Justin McCallum and Chad Buchanan, were ordered to cease and desist from doing business in Minnesota as residential mortgage originators or residential mortgage... |
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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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