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Real Estate Investor Sentenced for Tax & Mortgage Fraud Deangelo Wade, 41, Detroit, Michigan, was sentenced to 40 months imprisonment and ordered to pay restitution to the IRS and the FDIC for his role in a scheme to defraud IndyMac Bank in connection...  Closing Attorney Sentenced for Improper Distributions William Helbley, Poland, Ohio, has been sentenced for his role in a scheme whereby lenders were induced to approve and fund loans based on the fraudulent loan applications. Hebley, a title agent,... Broker Sentenced to 2 Years for Defrauding Lenders Douglas Skibicki, 42, Bethesda, Maryland, was sentenced by U.S. District Judge Catherine C. Blake to 33 months in prison followed by three years of supervised release for two counts of mail fraud in... Former Employee of Mortgage Lender Admits Fraud Jorge Abbud, 33, Dover, N.J., a former employee of a Parsippany, N.J., mortgage lender admitted to taking $138,402 in illegitimate proceeds of multiple home sales as a result of a mortgage fraud... Broker Gets 2 Years Behind Bars for Fraud Scheme Keith Davis, 39, Jacksonville, Florida, was sentenced by Chief U.S. District Judge Anne C. Conway to 2 years in federal prison for conspiracy to commit wire fraud for his role in fraudulently... Charges filed for Seller Misrepresentations in Straw Buyer Scam David R. Sharrock, Richard W. Balliett, Rhonda J. McElroy, and Ronald L. Kightlinger have been indicted and charged with multiple counts of bank and wire fraud in connection with a mortgage fraud... Egregious Mortgage Scam Lands Fraudster in Prison for 12 Years Eric Omar Jones, 41, Clinton, North Carolina, was sentenced by Chief United States District Judge James C. Dever III to 151 months' imprisonment followed by five years' supervised release for leading... Mortgage Fraudster with $70,000 in his Cowboy Boots Admits Scam Christopher J. Warren, 29, Folsom, California, pleaded guilty to one count of wire fraud and one count of aggravated identity theft related to a $19 million fraud scheme. Guilty Pleas Entered in Mortgage, Tax and Property Management Fraud Scheme Bryan W. Talbott, 48, and Chester D. Ransom, Jr., 44, owners of a property management company, have pleaded guilty to defrauding their clients, mortgage lenders, and the government out of more than... Straw Buyer Admits Lying to Obtain Loans Robert Veazie has pleaded guilty to a fourth superseding criminal information in connection with obtaining residential home loans, including some in the Kirby Lofts condominium complex. |
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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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