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Jury Convicts Fraudster of Mortgage Elimination Scam Andrew Hamilton Williams, Jr., 60, Hollywood, Florida, was convicted by a federal jury of wire fraud and conspiracy to commit money laundering in connection with his participation in a massive fraud... 10 Indicted for Georgia Mortgage Fraud Scheme 10 individuals were charged by a Grand Jury for their roles in perpetuating mortgage fraud in south Atlanta, Georgia. 2 Sentenced to Prison for Mortgage Fraud Conspiracy Derek Edward Sawyer and Rigoberto Monroy-Parra have each been sentenced to 18 months in prison for their roles in an Arizona mortgage fraud scheme. 3 Admit Falsifying Identities to Obtain Credit Glenn Watkins, 31; Kevin Watkins, 26; and Frederick Davis, 41, all of Elk Grove, California, pleaded guilty to mail fraud for a mortgage fraud scheme involving the falsification of identities to... 2 Sentenced for Mortgage Fraud Michael Lance Persac, 37, Canton, was sentenced in federal court for mortgage fraud. Persac, a mortgage loan originator, previously pled guilty to a wire fraud conspiracy to submit false documents to... Utah Man Admits Illegal Flipping Scam in West Virginia Michael S. Hurd, 37, Salt Lake City, Utah, pleaded guilty in federal court to charges connected to a multi-million-dollar mortgage fraud scheme involving properties at a Hurricane, W.Va.,... Foreclosure Rescue Company Sued The Modification Group LLC (TMG), a Cleveland business that offered to help homeowners avoid foreclosure in exchange for $1,995 or more has been sued for alleged violations. Loan Mod. Scammer Sued for Defrauding Spanish Speakers Mortgage Capital USA, Inc. and its Chief Executive Officer, Gustavo R. Anaya, have been sued in Pima County Superior Court action for allegedly engaging in an Arizona loan modification scam primarily... Closing Attorney Admits Falsifying Settlement Statements David Kinney, 52, New Haven, Connecticut, a licensed attorney, pleaded guilty before Senior United States District Judge Alfred V. Covello in Hartford to one count of conspiracy and one count of... 4 Indicted in Foreclosure Rescue Scheme Adam Moellers, 33; Gary Dailey, a.k.a Gary Klump, 32; Perry Bensick, Jr., 35; and Gary Dailey's mother, Mary Dailey, 50; all of Cincinnati, Ohio, were indicted by a federal grand jury for... |
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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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