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Businessman Admits Real Estate Investment Fraud David A. Nilsen, 61, Seaside, California, pleaded guilty in federal court to conspiracy to commit mail and wire fraud admitting that he deceived investors in his Monterey-based private money lending...  Man Pleads Guilty to New Mexico Mortgage Fraud Scam Manuel Garcia, 69, who now resides in Los Angeles, California, entered a guilty plea to an indictment charging him with six counts of bank fraud. Foreclosure Rescuer Admits Defrauding 1,800 Victims Luis Belevan, 34, Phoenix, Arizona, pleaded guilty in federal court to conspiring to commit wire fraud and mail fraud. Belevan and his co-conspirator, were charged with defrauding at least 1,800... Former Loan Officer Pleads Guilty to Straw Buyer Scam Juan Carlos Hernandez, 42, West Warwick, R.I., a former loan officer with National City Mortgage Company, pleaded guilty to his role in a "straw-borrowing" scheme that netted more than $3.5 million... Owner of Title Companies Admits Mortgage Fraud Scheme Stephen J. Troese, Sr., 72, Davidsonville, Maryland, pleaded guilty to wire fraud arising from a scheme to defraud lenders and a title insurance company of at least $937,183. Mortgage Restructure Scam Halted James G. "Jay" Temme and Stewardship Fund LP allegedly raised at least $35 million since 2008 from various investor groups falsely telling investors he was using their money to buy and... 2 Californians Indicted for Missouri Mortgage Fraud Scheme Robert Charles Ramirez, 37, Salinas, California, and William Troy Goings, 36, Sacramento, California, were charged in a 20-count indictment returned by a federal grand jury in Kansas City, Missouri,... Loan Officer Sentenced for Defrauding Lenders Jaco Huguet, 29, Phoenix, Arizona, a former loan officer, was sentenced by U.S. District Court Judge Frank Zapata to 24 months in federal prison for his role in conspiracy to defraud lenders. 2 Admit Participating in Mortgage Fraud Scheme Maurizio Lancia, 48, Trumbull, Connecticut, pleaded guilty to one count of wire fraud, and Stacey Petro, aka Stacey Moises, 37, Branford, Connecticut, pleaded guilty to one count of conspiracy to... Man Sentenced for Real Estate Investment Scam Collins "Collie" Max Christensen, 53, Sacramento, California, was sentenced to five years in prison, to be followed by three years of supervised release, for wire fraud related to his... |
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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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