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Jury Convicts Lawyer of Breaking into Foreclosed Home Michael Theodore Pines, 59, San Diego, an attorney, was convicted of attempting to illegally break into a foreclosed home in Newport Coast, California.  2 Sentenced for Phony Mortgage Scheme Timothy Scott Brooks, 40, Lynchburg, Virginia, and Adam Nash Spruill, 33, Forest, Virginia, who pleaded guilty in June 2010 to charges they committed various frauds in relation to a scheme to obtain... Brothers Sentenced for Scam Involving 33 Properties Baretta Dean Bork, 35, Mound, Minnesota, the second of two brothers, was sentenced for orchestrating a $4 million mortgage fraud scheme that defrauded 24 area lenders. Former Appraiser Admits Inflating Value Mark E. Greenlee, 50, Charleston, West Virginia, a former licensed real estate appraiser, pleaded guilty in federal court before United States District Judge Thomas E. Johnston to aiding and abetting... Utah Man Pleads Guilty to Mortgage Conspiracy James Andrew Lawyer, 30, Utah County, Utah, will be sentenced Oct. 26, 2011, in U.S. District Court after pleading guilty to conspiracy in connection with a mortgage fraud scheme involving the... Mortgage Modification Scam Targets Spanish Speakers Freedom Companies Marketing, Inc., Freedom Companies, Inc., Freedom Companies Lending, and Freedom Financial Mortgage (Freedom) have been targeting Spanish speaking Idaho homeowners with false... Man Sentenced for Defrauding Lenders Derrick Reuben Smith, 47, Midwest City, Oklahoma, was sentenced by United States District Judge Timothy D. DeGiusti to serve forty months in federal prison for his role in a conspiracy to commit wire... Man Admits Mortgage Scam Involving Overvalued Homes Robert C. Sasser, 31, West Columbia, South Carolina, pled guilty to his involvement in eight real estate transactions financed by Wachovia for approximately $2.5 million. The loans were... 2 Sentenced for Mortgage Fraud Darryl Lee Hanneken, 43, and Robert Edward Herdrich, 39, both of Bettendorf, Iowa, were each sentenced on August 25, 2011, by United States District Judge John A. Jarvey to 40 months' imprisonment in... More Recent Articles |
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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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