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States Enter a Joint Mortgage Fraud Alliance A joint investigation alliance designed to assist homeowners who have been harmed by misconduct and fraud in the mortgage industry has been entered into between California and Nevada.  Closing Attorney Charged with Fraud Craig J. Martin, 53, Taunton, Massachusetts, a real estate attorney, was charged in federal court with diverting mortgage loan funds from real estate closings. Mortgage Fraud Settlement Reached in Civil Case Cambridge Home Capital, LLC ("Cambridge"), Seth Kramer and Craig Hyman, two principals of the lender; Seth Lapidus and Jacqueline Derrell, two former managers at the company; and Cambridge Funding... Man Admits Making False Statements to Obtain Mortgage Alan Goings, 34, Crown Point, Indiana, pled guilty before Judge Rudy Lozano to the felony offense of making false statements for the purpose of obtaining a mortgage loan. South Carolina Man Admits Defrauding Lenders Stancil Ford Shelley, Jr., 47, Myrtle Beach, South Carolina, pled guilty in federal court to Mail Fraud for his role in a kickback scheme involving a condominium development. Real Estate Investor Pleads Guilty to Bid Rigging Bobby Threlkeld Jr, Mobile, Alabama, a real estate investor, has agreed to plead guilty for his role in a conspiracy to rig bids and commit mail fraud at public real estate foreclosure auctions in... Bank VP Sentenced for Fraud Involving Uncollectable Loans Dwayne Charles Holcombe, 50, a former vice president at a northwest Alabama bank, was sentenced to two years and five months in prison for fraud that cost a small, locally owned bank more than $1.4... Final Mortgage Fraud Defendant Sentenced Debbie Sferrazza, 47, West Chester, Ohio, was sentenced to a total of 46 months in prison followed by 10 years of supervised release. She is one of six family members and one employee that have been... 3 Arrested for Foreclosure Rescue Scheme Magdalena Salas, 42, Angelina Mireles, 42, and Julissa Garcia, 36, Stockton, California, three top officers of a Stockton real estate company who took thousands of dollars in up-front loan... Banker Pleads Guilty to Accepting Gifts to Procure Loans Matthew Skinner, 36, Pawley's Island, South Carolina, pled guilty in federal court to receiving commissions or gifts for procuring mortgage loans. |
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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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