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Attorney Faces Trial for Breaking Into Foreclosed Home
Michael Theodore Pines, 59, San Diego, California, an attorney, faces trial for attempting to illegally break into a foreclosed Newport Coast home.
Bank Employee Sentenced for Role in Property Theft Scam
Venedie Roberto Valencia, 27, North Hollywood, California, who worked at Bank of America at the time of the offense, was sentenced to 15 months in federal prison for his role in a mortgage fraud...
Arrests Made for Fraudulent Recording of Full Reconveyances
Stephen Andrew Easterly and Emanuel Percival have been arrested for allegedly signing Trustee and Full Reconveyance and Release of Lien Documents as the "Authorized Representatives" of various banks....
Dad Gets 15 Years After Daughter and Son Received 8 for Fraud
Roy Fluker, Jr., 56, Highland Park, Illinois, was sentenced to 15 years in federal prison, after eight-year prison terms were imposed previously for his son and daughter, in connection with a massive...
Man Gets 4 Years for Inflating Mortgages
Alex Gambini, 44, Greeley, Pennsylvania, the former owner of a financial services firm, was sentenced by Senior U.S. District Court Judge Edwin M. Kosik to spend more than four years in prison for...
Man Sentenced for Stealing $300K From Deal He Agreed to Broker
John Pitlick, 44, New Hope, Minnesota, who had been charged with mail fraud, was sentenced on August 26, 2011, by Chief US District Judge Karen E. Schreier to 30 months in prison, three years of...
3 Indicted for Straw Buyer Scam
Sean McClendon, 45, West Sacramento, California; Anthony Salcedo, 30, El Dorado Hills, California; and Anthony Williams, 44, Carmichael, California, have been indicted for their roles in a mortgage...
Mortgage Fraudster Will Spend the Next 4 Years in Prison
Alex Gambini, 44, Greeley, Pennsylvania, the former owner of a financial services firm was sentenced to spend more than four years in prison for participating in a scheme to fraudulently inflate...
Man Charged for Running Real Estate Investment Scam
Brian Eads, 47, Zionsville, Indiana, was charged with wire fraud and money laundering for his role in a real estate investment scheme.
Woman Pleads Guilty to Defrauding Lenders
Kathleen Harps, 51, Chesapeake, Virginia, pleaded guilty in federal court to conspiring to commit mail and wire fraud in connection with a scheme to fraudulently obtain mortgage loans.
|Copyright 2004-2009 Rachel M. Dollar |
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