Tuesday, November 15, 2011

Mortgage Fraud Blog - Perp Walk - 10 new articles - In This Issue...

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Mortgage Fraud Blog - Perp Walk - 10 new articles

In This Issue...

Jury Convicts Fraudster of Mortgage Elimination Scam
10 Indicted for Georgia Mortgage Fraud Scheme
2 Sentenced to Prison for Mortgage Fraud Conspiracy
3 Admit Falsifying Identities to Obtain Credit
2 Sentenced for Mortgage Fraud
Utah Man Admits Illegal Flipping Scam in West Virginia
Foreclosure Rescue Company Sued
Loan Mod. Scammer Sued for Defrauding Spanish Speakers
Closing Attorney Admits Falsifying Settlement Statements
4 Indicted in Foreclosure Rescue Scheme
Search Mortgage Fraud Blog - Perp Walk


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...

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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...

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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...

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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.,...

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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...

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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...

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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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Rachel Dollar represents lenders in mortgage related litigation. She is a shareholder at Smith Dollar PC. Ms. Dollar is a nationally recognized speaker on the topic of mortgage fraud, is licensed to practice law in California and maintains offices in Santa Rosa, California.

Mortgage Fraud Blog is co-sponsored by Smith Dollar PC and Interthinx, the leading provider of fraud services and solutions for the mortgage industry.

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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