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Lawyer Steals Money from Real Estate Sales Bruce Mogavero, 41, Eastchester, New York, pled guilty to stealing funds held in escrow from the sale of real property. Homesafe America Shut Down for Scamming Homeowners Homesafe America Inc. and its successor corporation, United Solutions Law Firm, are the subject of a court order issued by Justice John M. Galasso of the Nassau County Supreme Court requiring it... 2 Charged for Mortgage Fraud Ponzi Scheme Loronda Murphy, North Castle, New York, and Scott Forcino, New Rochelle, New York, have been charged for their roles in a mortgage fraud Ponzi scheme. TItle Agency Owner Admits Mortgage Fraud Cynthia Darlene Strickland, 45, Jacksonville, Florida, a licensed title agent and the owner of Premier Title Group, Inc., pleaded guilty to bank fraud. She faces a maximum penalty of thirty years... Broker Indicted for Allegedly Submitting Fraudulent Applications Edul Ahmad, 43, Brooklyn, New York, has been indicted and charged with participating in a mortgage fraud scheme in which he and others fraudulently obtained more than $50 million in loans. Real Estate Developer Admits Fraud Vincent J. Garcia, 59, Albuquerque, New Mexico, a real estate developer, pleaded guilty to committing bank fraud in the amount of $365,677 under a plea agreement with the United States Attorney's... Broker Indicted for Mortgage Scam Marcilin Anne Benvin, 51, Juneau, Alaska, formerly of Reno, Nevada, a mortgage broker, has been indicted by the federal grand jury on charges that she defrauded investors in a mortgage fraud scheme... Mortgage Fraudster Sentenced to 17.5 Years in Prison Kenneth Steward, 45, South Holland, Illinois, was sentenced to 17½ years in federal prison for directing a $35 million mortgage fraud scheme involving more than 120 residences on the city's south... "Mass Joinder" Mortgage Fraud Lawsuits Shut Down Philip A. Kramer, 52, Calabasas, California; Christopher Van Son, 49, Oak View, California; Mitchell Stein, 53, Agoura Hills, California; and Paul W. Petersen (bar number 170922), 51, Irvine,... Home Builder Pleads Guilty to Widespread Mortgage Fraud Robert Bruce Keaffaber, 51, Granbury, Texas, a Dallas/Fort Worth Metroplex homebuilder, pleaded guilty to a mortgage fraud scheme in the Eastern District of Texas. |
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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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