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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. |
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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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