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Escrow Agent Sentenced for Stealing Funds Stacey Marie Hebuck, 37, Ravalli County, Montana, was sentenced to 42 months in prison for diverting funds from Pinnacle Title escrow accounts and using the money for her own personal use and...  Branch Manager Charged with Mortgage Fraud Janette Parker, 48, Mint Hill, North Carolina, is the subject of mortgage fraud charges filed in U.S. District Court in Charlotte, N.C. against the former Beazer Mortgage loan officer. Real Estate Agent Sent to Prison for Defrauding Lenders Kevin Powers, 51, Albuquerque, New Mexico, a real estate agent, was sentenced in United States District Court to a 56-month term of imprisonment for his conviction on 17 counts of wire fraud in... Guilty Plea Entered in DC Mortgage Fraud Case Akinola George, 41, Washington, D.C., pled guilty to conspiracy to commit bank fraud and mail fraud for his role in a mortgage fraud scheme. Brokerage Owner Sentenced for Mortgage Fraud Zack Zafer Dyab, 47, Golden Valley, Minnesota, was sentenced in federal court for orchestrating a mortgage fraud scheme that resulted in the theft of more than $2.5 million from lenders nationally.... Men Admit Big Rigging at Foreclosure Auctions Allen K. French, M & B Builders LLC, and its co-owner, Harold H. Buchman, Mobile, Alambama, two real estate investors and one real estate investment company, have agreed to plead guilty for their... Loan Officer Sentenced for Fraud Scheme Joseph Ulysses Grant, IV, 31, Jacksonville, Florida, a senior loan officer, was sentenced by U.S. District Judge Harvey Schlesinger to 30 months in federal prison for committing wire fraud. On May... 2 Admit Real Estate Investment Fraud Scheme James Scott Brown, 66, Leawood, Kansas, an attorney, and Derek J. Smith, 67, Oxfordshire, United Kingdom, a real estate speculator, pleaded guilty in federal court to their roles in a fraud... Woman Charged for Straw Buyer Scheme Barbara Lynnae Puro, 48, Savage, Minnesota, a real estate agent, has been indicted for her participation in a multi-million dollar mortgage fraud scheme that victimized lenders across the country. 2 Indicted for $14 Million Mortgage Fraud Scheme Joseph Steven Meyer, 46, Eagan, Minnesota, and Garet Clark Wright, 32, Rosemount, Minnesota, have been charged with participating in a scheme to defraud mortgage lenders out of more than $14... |
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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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