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Loan Modification Company Sued for Violations NOD Consultants, LLC, California, is the subject of lawsuit accusing it of illegally collecting about $90,000 in loan modification fees from nearly three dozen Oregon homeowners and then refusing to...  Last Defendant Sentenced for Real Estate Investment Scam Deidra Bryant Peterson, 51, Brooksville, Florida, was sentenced by U.S. District Judge James D. Whittemore to 36 months in federal prison for conspiracy to commit mail and wire fraud for falsely and... Man Sentenced for Operating Mortgage Fraud Scheme Abdelghany Antar, 66, East Haven, was sentenced by United States District Judge Christopher F. Droney in Hartford to 37 months of imprisonment, followed by two years of supervised release, for... Jury Finds Mortgage Fraudster Guilty William Doug Mitchell, 50, Fort Worth, Texas, was convicted by a jury after one hour of deliberation for his role in a complex mortgage fraud scheme that targeted homes across North Texas. Foreclosure Rescue Company Forced to Overhaul its Practices Steven J. Baum, P.C., one of the largest volume mortgage foreclosure firms in New York State, entered into a settlement agreement that requires the firm to pay $2 million to the United States and to... Broker and Loan Officer Admit Foreclosure Rescue Scam Mary Anne Dean, 60, Severna Park, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme which resulted in over $4.7 million in fraudulent mortgage... Woman Fails to Show up for her Fraud Sentence Latoya Travis, 39, Hammond, Indiana, was charged in an Indictment with failure to surrender for service of her sentence as ordered by the court after being found guilty of aggravated identity theft... Six Indicted in $25 Million Mortgage Fraud Scheme Attorneys Matthew Burstein and Aaron Rabinowitz, real estate agent Elias Compres, loan officers Arturo Giraldo and John Constantinides, together with Rolando E. Roldan, are charged with conspiracy to... California Real Estate Investor Admits Fraud Maher Talal Muhawieh, 31, San Francisco, California, pleaded guilty to wire fraud admitting that he defrauded investors between approximately January 2006 and March 2009 by promising various... Loan Officer Admits Processing Fraudulent Loan Applications Hannah Noel Perlich, 29, Minneapolis, Minnesota, a former loan officer, pleaded guilty to one count of wire fraud in connection to a $2.8 million mortgage fraud scheme that involved five... |
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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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