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Real Estate Investment Scammer Sentenced Elise Hameed, 47, Chantilly, Virginia, was sentenced by U.S. District Judge Catherine C. Blake to two years in prison followed by three years of supervised release for mail and wire fraud surround...  Jury Convicts Ohio Man of Mortgage Fraud Louis Amir, 37, Gates Mills, Ohio, was convicted on 21 counts following a jury trial for his role in a $6.7 million mortgage fraud conspiracy. Mortgage Modification Company Ordered to Cease and Desist Freedom Companies Lending, Inc., Minnesota, is the subject of a cease and desist order for allegedly engaging in mortgage modification activities in Idaho without a license and targeting... Man Deported to US to Face Mortgage Fraud Charges Matthew Paul Kay, 36, a British citizen who formerly lived in West Los Angeles and the Park La Brea district of Los Angeles, California, a former real estate agent and mortgage broker charged with... Alleged Foreclosure Scammer Arrested Juan Alvarado Cervantes, AKA Juan Alvarado, Fontana, California, is the subject of a felony complaint charging him with one count of residential burglary and one count of grand theft for an alleged... 4 Indicted in Arizona Mortgage Fraud Conspiracy William Michael Naponelli and Walter Scott Fruit, real estate developers; Sandra Jackson, escrow agent; and Brian Atwood, a real estate agent, have been indicted and charged for their alleged... 17 Financial Insitutions Sued for Various Violations Lawsuits have been filed against 17 financial institutions, certain of their officers and various unaffiliated lead underwriters. The suits allege violations of federal securities laws and common... Appraiser Pleads Guilty In Mortgage Fraud Scam Howard Reck, 45, Pittsburgh, Pennsylvania, has pleaded guilty in federal court to a charge of wire fraud conspiracy in connection with a mortgage fraud scheme involving inflated appraisals. Straw Buyer Indicted for Mortgage Fraud Douglas Rex Butler, 52, was charged for his role in a $20 million mortgage fraud scheme that involved 57 properties. Man Indicted for Illegally Refinancing Another's Home Shafik Hirji, 53, Las Vegas, Nevada, who unlawfully obtained financing on the home of one of his acquaintances, was indicted on three counts of forgery and one count of theft for obtaining the loan... |
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| Copyright 2004-2011 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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