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2 Charged with Foreclosure Rescue Scam Marshall E. Home and Margaret Elizabeth Broderick, Tucson, Arizona, have been indicted and charged for bankruptcy fraud, mail fraud, and wire fraud for their roles in an alleged foreclosure rescue...  Closing Attorney Sentenced for Mortgage Fraud Morris Olmer, 83, New Haven, Connecticut, was sentenced by Chief United States District Judge Alvin W. Thompson to 60 months of imprisonment, followed by three years of supervised release, for his... 5 Sentenced for Florida Mortgage Fraud Scam The following five defendants were sentenced to prison for their involvement in a Broward, Florida, mortgage fraud scheme: Matthew Gulla, 35, Davie, Florida - 35 months, Rene Rodriguez, Jr., 37,... Investor Pleads Guilty to Bid RIgging at Foreclosure Auctions Robert Rose, 47, Danville, California, a real estate investor pleaded guilty in U.S. District Court in Sacramento, California, to conspiring to rig bids and commit mail fraud at public real estate... Former NBA Player Charged with Real Estate Ponzi Scheme C. Tate George, 43, Newark, New Jersey, former NBA basketball player and the chief executive officer (CEO) of purported real estate development firm The George Group, surrendered to federal... 32 Indicted for Ohio Mortgage Scam 32 defendants have been indicted for fraudulently obtaining 5.1 million dollars in loans to purchase 44 houses in Cuyahoga County, Ohio. 3 Sentenced for Mortgage Fraud Conspiracy Wendy Werner, 46, Sarasota, Florida, Marshall Asmar, 40, Milford, Connecticut, and Rab Nawaz, 48, Waterford, Connecticut, were sentenced for their involvement in an extensive mortgage fraud... Property Flippers Charged with Mortgage Fraud The following defendants are charged for their involvement in a multimillion-dollar mortgage fraud scheme linked to properties at a Putnam County, W. Va. subdivision: Raymond Paul Morris, 51, South... Title Company Owner Sentenced for Stealing Escrow Funds Brian H. Madden, 57, Greenlawn, New York, the former president and co-founder of a title insurance agency, Liberty Title Agency, LLC, was sentenced by U.S. District Judge Robert W. Sweet to 20 months... Alleged Mortgage Fraudster and Straw Buyer Charged Jinnie Mathurin, 42, Coral Springs, Florida, and Guhier Florvilus, 36, Sunrise, Florida, were charged by Information in connection with their participation in a mortgage fraud scheme. |
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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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