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Woman Admits Scheme to Obtain Fraudulent Mortgages Marleen Shillingford, 44, Nesconset, New York, waived her right to indictment and pleaded guilty before United States Magistrate Judge Donna F. Martinez in Hartford to one count of conspiracy to...  California Man Charged with Mortgage Fraud Hubert Rotteveel, 49, Dixon, California, has been indicted and charged with mail fraud for a mortgage fraud scheme. Man Sentenced for Bilking Lenders out of $28M Troy David Chaika, 45, Burnsville, Minnesota, was sentenced for conspiring with others to bilk mortgage lenders out of more than $43 million. Husband and Wife Charged with Mortgage Fraud Scam Portia R. Louder, 40, and Chad Louder, 41, Highland, Utah, are charged with criminal violations of federal law in connection with what the indictment alleges was a scheme to profit from loans... Woman Admits Defrauding TARP Funded Banks Marleen Shillingford, 44, New York, pleaded guilty on October 12, 2011, before United States Magistrate Judge Donna F. Martinez, to one count of conspiracy to commit wire fraud and one count of... 2 Sentenced for Mortgage Fraud Show Little Remorse Stacy Harrold, 43, was sentenced to 75 months in prison, ordered to pay $1,000 to a California man whose identity they stole as part of the scheme and pay a fine of $10,000. David Schoenhofen, 43,... Escrow Accountant Admits Defrauding Lenders Brenda Lukenich, 60, Hughesville, Maryland, pleaded guilty to mail fraud arising from a scheme to defraud lenders and a title insurance company of $1.7 million. Two co-defendants are scheduled for... Loan Mod Company Ordered to Pay $130,000 American Team Mortgage, Inc., dba American Mortgage Relief, and Steve Hufstedler, are banned from foreclosure counseling, credit/debt counseling, loan modification or mortgage origination in... Developer Sentenced for Stealing 1031 Exchange Funds Ezri Namvar, 59, Brentwood, California, a prominent Los Angeles businessman and real estate developer, was sentenced to seven years in federal prison for stealing approximately $21 million from four... Woman Sentenced for Mortgage Fraud Conspiracy Deborah Kitay, 53, Leetsdale, Pennsylvania, was sentenced by United States District Judge Joy Flowers Conti to 18 months in prison for her participation in a mortgage fraud conspiracy involving 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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