Tuesday, January 24, 2012

Mortgage Fraud Blog - Perp Walk - 10 new articles - In This Issue...

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Mortgage Fraud Blog - Perp Walk - 10 new articles

In This Issue...

Reverse Mortgage Scam Mastermind Sent to Prison
Mortgage Broker Sentenced for Paying Illegal Kickbacks
5 Indicted for Real Estate Development Conspiracy
Seminar, TV and Radio Host Sentenced for Real Estate Investment Scam
Loan Officer Heads to Prison for Defrauding Lender
Lawyer Gets 15 Years for Mortgage Bailout Scheme
Man Admits False Information in Settlement Statements
Federal Jury Convicts 2 of Loan Application Misrepresentations
Rachel Dollar Keynote Speaker at Mortgage Fraud Consortium
Loan Officer and Title Agent Admit Kickback Scheme
Search Mortgage Fraud Blog - Perp Walk


Reverse Mortgage Scam Mastermind Sent to Prison

Louis Gendason, 42, Delray Beach, Florida, a loan officer, was sentenced by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Florida, for his participation as the ringleader of a...

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Mortgage Broker Sentenced for Paying Illegal Kickbacks

Nathan Russo, 35, Johnston, Rhode Island, was sentenced on January 20, 2012, to 30 months of imprisonment, followed by three years of supervised release, for his role in an extensive mortgage fraud...

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5 Indicted for Real Estate Development Conspiracy

David P. Drake, Donald D. Snider, Jr., Vickie A. Hall, Heather A. Gibbs, and James B. Clarkson have been indicted in federal court, District of Kansas, for their roles in a mortgage fraud and...

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Seminar, TV and Radio Host Sentenced for Real Estate Investment Scam

Anthony Cutaia, who pleaded guilty to mail and wire fraud by misleading investors and misappropriating funds, was sentenced in United States District Court, Southern District of Florida, to 51 months...

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Loan Officer Heads to Prison for Defrauding Lender

Andrew F. Vulpis, 30, Gibsonton, Florida, who was employed as a loan officer of Wachovia Bank, Tampa, Florida, played a role in 12 residential real estate transactions in Hillsborough and Pasco...

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Lawyer Gets 15 Years for Mortgage Bailout Scheme

Norton Helton, 50, a former Illinois lawyer, was sentenced to 15 years in federal prison for engaging in mortgage and bankruptcy fraud schemes involving a so-called "mortgage bailout" program that...

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Man Admits False Information in Settlement Statements

Harvey Miles Lowell, 35, Lehigh Acres, Florida, pleaded guilty to conspiracy to commit wire fraud and six counts of wire fraud for defrauding mortgage lenders by providing false information in...

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Federal Jury Convicts 2 of Loan Application Misrepresentations

William "Ondra" Joel, 32, Oxford, Florida, and Maurice Vernon, 33, Tampa, Florida, were found guilty by a federal jury of conspiracy to commit mail fraud and wire fraud and making false statements on...

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Rachel Dollar Keynote Speaker at Mortgage Fraud Consortium

Rachel Dollar, a Certified Mortgage Banker and renowned attorney who represents lenders and secondary market investors in mortgage banking litigation matters, is the keynote speaker at the upcoming...

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Loan Officer and Title Agent Admit Kickback Scheme

Daniel Douglas Boler, 42, Maple Grove, Minnesota, and Susanne Eileen Mathis, 42, Minnetonka, Minnesota, the owner of a mortgage brokerage and the owner of a title closing company, admitted in...

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Rachel Dollar represents lenders in mortgage related litigation. She is a shareholder at Smith Dollar PC. Ms. Dollar is a nationally recognized speaker on the topic of mortgage fraud, is licensed to practice law in California and maintains offices in Santa Rosa, California.

Mortgage Fraud Blog is co-sponsored by Smith Dollar PC and Interthinx, the leading provider of fraud services and solutions for the mortgage industry.

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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