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Man Sentenced for Scheme Involving 200 Properties Nathan Daniel Jesh, 34, Rosemount, Minnesota, was sentenced for his role in a mortgage fraud scheme involving at least 200 properties, principally in north Minneapolis, Minnesota, and mortgage...  Former Real Estate Agent Charged with Mortgage Fraud Safiyyah Tahir Battles, Oklahoma City, Oklahoma, has been indicted for mortgage fraud. In particular, the three-count indictment charges her with making a false statement to a bank, wire fraud, and... Notary in Robo-Signing Case Pleads Guilty Tracy Lawrence, 43, a local notary, has pled guilty to one count of notarizing the signature of an individual not in her presence, a gross misdemeanor in violation of NRS 240.155. Man Admits Scam Involving 20 Properties Chad Evans, 37, Brookville, Indiana, pleaded guilty to one count of bank fraud and one count of money laundering for his role in a mortgage scam involving 20 low value properties. Banker Gets 6 Years for Loan Fraud S. Pope Cleghorn, Jr., 39, Villa Rica, Georgia, was sentenced to 6 years in federal prison on charges of bank fraud in connection with two loans, one for a real estate development project and another... Man Arrested for Promising Investors He Would Flip Foreclosures John Wesley Martynec, 36, Long Beach, California, was arrested on charges of stealing $302,000 from investors by fraudulently promising to buy and re-sell foreclosed homes for a profit. First Robo-Signing Indictment Handed Down Gary Trafford and Gerri Sheppard, both title officers, are the subject of a 606 count indictment for allegedly directing and supervising a robo-signing scheme which resulted in the filing of tens of... Appraiser Admits Role in Mortgage Fraud Scheme Ryan Daryl Krutzig, 31, Maple Grove, Minnesota, a real estate appraiser, pleaded guilty to charges connected to a $1.8 million mortgage fraud scheme that involved 28 properties. Man Sentenced for Participating in 2 Mortgage Scams Steven J. Kottage, 45, Weston, Connecticut, was sentenced by United States District Judge Mark R. Kravitz to 41 months of imprisonment, followed by five years of supervised release, for participating... Charges Filed for Theft of Real Estate Development Project Funds Virginia Marie Carlson, 60, and her husband, Philip Lee Carlson, 55, Wayzata, Minnesota, are charged with major theft by swindle in connection with financing for the defunct Amber Woods commercial... |
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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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