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Man Convicted of Cash-Back Straw Buyer Scheme Eitan Maximov, 39, a citizen of Israel and lawful permanent resident of the United States, was convicted after a six-day jury trial on one count of conspiracy to commit wire and bank fraud and one...  Appellate Court Asked to Certify Foreclosure Investigation Case The Fourth District Court of Appeal has been asked to certify that its recent decision in Law Offices of David Stern, P.A. v. State of Florida passes upon a question of great public importance. The... Russian National Sentenced for Fraudulently Obtaining Home Loan Evgueni Tetioukhine, 40, Warwick, R.I., a Russian national convicted by a federal jury in September 2011 of making false statements to obatin a mortgage, aggravated identity theft; wire, passport and... 2 Indicted for Illegally Flipping 235 Houses Blaine Murphy (aka Bryce Peters, III and Martin J. Franks) and Bryce Peters Financial Corporation, Inc. have been indicted for illegally flipping homes in Ohio. Man Sentenced for Identity Theft Anthony Iacono, Jr., 60, Rutledge, Pennsylvania, was sentenced to 81 months in prison for fraudulently obtaining over $2 million in loans secured by properties owned by his parents and other family... Hawaii Real Estate Developer Convicted on Multiple Counts Eric Aaron Lighter, 61, Volcano, Hawaii, a self-described real estate developer and businessman, was found guilty of conspiracy to defraud the United States, conspiracy to commit wire fraud, and... Fraudster Sentenced for Failed Development Project Derek Christopher Swann, 39, Norman, Oklahoma, was sentenced to serve 40 months in federal prison for money laundering related to a failed commercial and residential development called "The... Man Admits Real Estate Investment Ponzi Scheme Douglas F. Vaughan, 64, Albuquerque, New Mixico, pled guilty to wire and mail fraud charges that involved his operation of a real estate investment Ponzi scheme in which he fraudulently obtained more... More Recent Articles |
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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. |
