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Real Estate Agent Sentenced for Equity Skimming Robinson Dinh Nguyen, 31, Fresno, California, was sentenced to 27 months in prison, to be followed by three years of supervised release, and ordered him to pay $433,000 in restitution for conspiring...  Broker Goes to Jail for Scheme Involving Straw Buyers Marlon Baugh, 32, Pembroke Pines, Florida, was sentenced on Friday, January 27, 2012, by U.S. District Judge James Cohn to one year and one day in prison for mail fraud in connection with his... Real Estate Agent Bilks Lenders out of $3.3M Steven Carver, Carver and Associates Real Estate, Minnetonka, Minnesota, orchestrated an elaborate mortgage kickback scheme that cost lenders $3.3 million and put more than 18 homes into foreclosure... Foreclosure Rescuer Sent to Prison for Mortgage Fraud Kathleen Harps, 51, Chesapeake, Virginia, was sentenced in Norfolk, Virginia, federal court to 54 months in prison for operating a foreclosure rescue mortgage fraud scheme. Chief United States... 4 Mortgage Fraudsters Sentenced Aaron Hand, Kenneth Law, Eric Shields and Jerry Strklja were sentenced for perpetrating a massive mortgage fraud scheme conducted through a corrupt loan origination company called AFG Financial... Real Estate Investment Scammer Pleads Guilty Christopher Plummer, 50, Lyme, Connecticut, pleaded guilty before Senior U.S. District Judge Warren W. Eginton in Bridgeport, Connecticut, to one count of conspiracy to commit wire fraud stemming... Real Estate Investor Pleads Guilty To Bid Rigging Kenneth A. Swanger, 41, Woodland, California, a real estate investor, pleaded guilty in U.S. District Court in Sacramento, California, to conspiring to rig bids and commit mail fraud at public real... Fraudster Gets 5 Years for Selling 3 Homes He Didn't Own Darryl Cobb, 54, Birmingham, Alabama, has been sentenced to five years in prison for a mortgage fraud scheme in which he sold three houses that he did not own. Indictment Handed Down For Foreclosure Rescue Scam Richard Scott Spady, 38, and Michele Denise Sengstock, 48, both of Bloomington, Minnesota, have been indicted in U.S. District Court for allegedly defrauding financial institutions and homeowners... Closing Attorney Admits Role in Mortgage Conspiracy Kimberly S. Daise, Miami, Florida, an attorney, pled guilty on January 11, 2012, in connection with a mortgage fraud scheme relating to a property in the Versailles development in Wellington,... |
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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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2 comments:
hello friends,
This is great news for me as well as many others who have suffered forCalifornia real estate lawyer criminal banking practices and have lost their homes even though they tried to bend to the banks wishes.
thanks
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