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2 Arraigned for Allegedly Stealing Deceased Woman's Home Troy Lamar Preston and Mario Emile McKinley, two men accused of using fraudulent means to obtain the certificate of title to a deceased woman's home, have been arraigned in San Bernardino,...  Two Admit Conspiracy to Make a False Statement James Lee Putnam, 40, and Alissa Rae Smith, 29, both of Myrtle Beach, South Carolina, pled guilty in federal court to conspiracy to make a false statement in a HUD-1 settlement statement, a violation... Loan Modifier Charged with Scamming Homeowners David Shawn Moffitt, 34, the owner of a loan modification business with offices in Lehi and St. George, Utah, has been charged with 9 felony counts for allegedly defrauding hundreds of desperate... Man Admits Straw Buyer Scam and Agrees to Forfeit $6.2M Justin Lindle Hatton, a Utah resident, the owner of a real estate investment and management company, Malibu Equity Group Inc, pleaded guilty to a straw buyer scam. Hatton also agreed to forfeit $6.2... Guilty Pleas Entered in Ohio's Largest Mortgage Fraud Case Uri Gofman, Anthony Capuozzo, The Real Asset Fund, Clear Choice Realty and Karka, Inc. pleaded guilty to mortgage fraud crimes covering more than 500 real estate transactions totaling $50 million,... Woman Sentenced for Mortgage, Tax and Food Stamp Fraud Chamethele McKinney, 36, Metro-east, Missouri, was sentenced to 37 months imprisonment for participating in a conspiracy to defraud the United States and evade the payment of federal income taxes,... Mortgage Fraudster Sentenced to 5+ Years in Prison Chad Evans, 37, Brookville, Indiana, was sentenced by U.S. District Judge James Moody to 70 months in federal prison for conspiracy to commit wire fraud, bank and mail fraud, and money laundering for... Jury Convicts Man of Bribing a Loan Officer Randolph Branham, 45, Destin, Florida, was convicted of conspiracy to commit bank fraud and bribery of a loan officer, following a four-day jury trial. Loan Processor Admits Role in Straw Buyer Scheme Miguel Valerio, 52, Providence, Rhode Island, a mortgage loan processor with National City Mortgage Company, pleaded guilty to his participation in a straw-borrowing scheme that netted more than $3.5... Real Estate Agent Charged for Scam Involving 25 Homes Nadin Samnang, 29, Ashburn, Virgnia, has been with conspiracy and mortgage fraud charges related to his role in alleged fraudulent mortgage loan transactions involving at least 25 homes in northern... |
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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. |
