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Real Estate Agent Convicted of Defrauding Lenders Joanne M. Seeley, 41, a former York County, Pennsylvania, woman has been convicted of defrauding 14 mortgage lenders and 34 homeowners out of more than $6.2 million between 2006 and 2008.  3 Mortgage Fraudsters Sentenced to Long Prison Terms Eric Devon Bernard, the last of three major defendants convicted of racketeering in the Enzo Mortgage Group fraud case was sentenced to 87 months in prison, meaning that all three received... Four Sentenced for Mortgage Fraud Bobby F. Fisher, John W. Emory, III, Joni Lynn Goss, and Matt Howard were sentenced by U.S. District Judge Henry T. Wingate in federal court for crimes involving mortgage fraud. Real Estate Investment Scammer Sentenced Ann Scarborough, 66, Hopkinsville, Kentucky was sentenced on September 30, 2011, to serve 72 months in prison for her role in a real estate investment scam. Mortgage Broker Sentenced for Straw Buyer Scheme John Anthony Spencer, 31, Albertville, Minnesota, was sentenced in federal court for his role in a mortgage fraud scheme that caused losses to lenders exceeding $7 million. Loan Officer Sentenced for Scheme Involving 15 Homes Javier Siveroni, 48, Springfield, Va., was sentenced to 24 months in prison, followed by two years of supervised release, for using his position as a loan officer to help carry out a... Attorney Convicted for Role in Mortgage Fraud Conspiracy Louis Cherico, 70, Eastchester, New York, was convicted by a jury in federal court of conspiring to commit bank fraud, bank fraud related to three separate mortgages, and one count of money... Attorney Charged with Diverting Escrow Funds Daniel S. Braese, 47, North Andover, Massachusetts, an attorney, was charged in federal court with diverting mortgage loan funds from real estate closings. Woman Sentenced for Forging Deeds and Victimizing Seniors Gia Joy Glasse-Harris, 27, Atlanta, Georgia, was sentenced to prison by United States District Judge Amy Totenberg on charges of conspiring to commit mortgage fraud. 2 Sentenced for Reverse Mortgage Scam Kimberly Mackey, 46, Pittsburgh, Pennsylvania, and Marcos Echevarria, 29, Palm Beach, Florida, were sentenced before U.S. District Court Judge William P. Dimitrouleas for their participation in a... |
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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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