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Foreclosure Rescuer Admits Bankruptcy Fraud Frederic Alan Gladle, 53, Austin, Texas, pleaded guilty to his role in operating a foreclosure rescue scam in Southern California and elsewhere that charged distressed homeowners fees in exchange for...  Californian Uses Fake Documents to Defraud Lenders Henrik Sardariani, 44, Glendale, California, pleaded guilty to five felony charges, admitting that he defrauded private money lenders out of more than $5 million by fabricating numerous documents and... Indictment Handed Down for Florida Mortgage Scam Avinie Maurice Bates, III, 41, Miramar, Florida; Jill Beth Newman Zuravel, 47, Boynton Beach, Florida; Alan Jay Nathan, 60, Boca Raton, Florida; Meredith Lelann King, 38, Destin, Florida; and Joann... Straw Buyer Recruiter Nets 4 Years in Prison Jo'Mell Thomas, 30, Wallingford, Connecticut, was sentenced by Chief United States District Judge Alvin W. Thompson to 48 months of imprisonment, followed by three years of supervised release, for... Fraud Notification Program at Recorders Office A real estate fraud notification program was implemented in Contra Costa County, California. The purpose of the notification system is to make homeowners aware of recorded transactions to lessen the... Real Estate Ponzi Scammer Gets 3 Years in Prison Barry Winnett, 49, Roseville, California, was sentenced by United States District Judge Morrison C. England Jr. to three years and two months in prison and full restitution for wire fraud for his... Mortgage Fraudster Admits Racketeering Charge James Darrell Ober, 43, Hudson, Wisconsin, pleaded guilty to one count of racketeering in connection with a mortgage fraud scheme that involved dozens of properties and millions of dollars in Federal... Grand Jury Indicts 4 for Straw Buyer Flipping Scheme Yevgeniy Charikov, 40, West Sacramento, California; Vitaliy Tuzman, 40, Citrus Heights, California; Nadia Talybov, 30, Antelope, California; and Juliet Romanishin, 30, West Sacramento, have been... Recruiter for Straw and Bailout Buyers Pleads Guilty Hugo Patrick Coutelin, 62, Santa Fe, New Mexico, the secretary of Las Vegas, Nevada-based CPT Real Estate Investments pleaded guilty for his role in a $3.4 million mortgage fraud scheme involving... Attorney Sentenced for Loan Application Misrepresentations John E. Evans, III, 32, Fort Myers, Florida, was sentenced to 18 months in federal prison for wire fraud in connection with making false representations in a mortgage loan application. |
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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. |
