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Nation's Largest Privately Held Mortgage Lender Sued for Fraud Allied Home Mortgage Capital Corporation and its CEO, Jim Hodge, have been sued by whistleblower Peter Belli, a former Allied branch manager. Belli's case, filed by Milwaukee law firm Mahany &...  Man Pleads Guilty to Defrauding Buyers and Lenders Roger Dean Bailey, Jr., 38, Hickory, N.C., former manufactured-housing sales manager, pled guilty in U.S. District Court to conspiring with others to defraud buyers of manufactured housing and... Construction Company Owner Sentenced for Mortgage Fraud Talal Ashek, 42, Holland, Arizona, was sentenced to two years in federal prison by U.S. District Judge Neil V. Wake and ordered to pay over $2.9 million in restitution for his role in a mortgage... Developer and Recruiter Arrested for Mortgage Fraud Sirewl R. Cox, 36, formerly of Boston, Massachusetts, and Lord R. Allah, 40, Burlington, Massachusetts, a developer and a recruiter, were arrested in connection with a multi-year, multi-property... Title Company Owner Admits Diverting Escrow Funds Gary Pierce, 44, Edgewater, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a five year scheme to divert or hold mortgage payoff funds from clients' closings on 17... 3 Arrested for Mortgage Elimination Scheme Alex Soria, Sonia Rodis, and Hans Johns have been arrested and charged in connection with the operation of a mortgage scam. Man Sentenced for Stealing from Foreclosed Home Sean DeCelle, 44, Wyantskill, New York, a foreclosure service provider, was sentenced by United States Magistrate Judge David R. Homer for stealing items from a foreclosed home. Former Attorney Charged with Mortgage Fraud Charles Sammon, 35, West Pittston, Pennsylvania, formerly a practicing attorney in Boston, Massachusetts, was charged with 13 counts of wire fraud, one count of mail fraud and one count of money... Man Convicted of Orchestrating Downpayment Fraud Scam Prince Charles Eweka, 45, Canton, Massachusetts, was convicted in federal court for orchestrating a large-scale property mortgage scam and separately stealing down payments from potential buyers in... 6 Charged for Mortgage Fraud Scam Involving 7 Homes Temika Reed, 31, Bay Point, California; Buena Marshall, 65, Sacramento, California; Jake Weathers, 35, Sacramento; Deborah Loudermilk, 53, Suisun City, California; Reginald Dodson Sr., 40, Tracy,... |
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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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