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Another Family of Mortgage Fraudsters Sent to Prison Charles E. Walker, 58, and his wife, Linda F. Walker, 59, and their son, Lee Edward Walker, 36, all of Monett, Missouri, who were all involved in a Springfield, Missouri, real estate company were...  Uncle and Nephew Sentenced for Straw Buyer Scam Lionel Alexander, 50, Dallas, Texas, and his nephew, Blake Alexander, 27, Lafayette, Louisiana, were sentenced by Chief U.S. District Judge Sidney A. Fitzwater to 78 months and 18 months,... Former Bank President Admits Fraud to Obtain TARP Funds Jerry J. Williams, 51, formerly of Naples, Florida, and currently residing in Fort Worth, Texas, pleaded guilty to conspiracy to commit bank fraud and making false statements to federal regulators. ... Fraudster Banned Forever from Mortgage Industry Michael Hudalla, Mendota Heights, Minnesota, was sentenced by a Hennepin County District Court Judge to 75 months in prison on two counts of racketeering in a major mortgage fraud case. Mortgage Fraud - A Family Affair Ivania Filgueiras, 40, Miami, Florida; Jose Armando Alvarado, 62, Miami; Maria C. Alvarado, 62, Miami; Reyna Josefina Orts, 57, Miami; Alberto Morejon, 25, Miami; and Carlos Serrano, 56, Hialeah,... Woman Arraigned in Cash for Keys Scam Quddusa Lynette Anderson, 38, Patton, California, who allegedly to have operated a "cash for keys" scam in Rancho Cucamonga, California, has been charged with Burglary, Forgery and Grand Theft. Jury Convicts Texan of Mortgage Fraud Rodney Lavann Giles, 45, DeSoto, Texas, has been found guilty by a jury in a mortgage fraud scheme that involved homes in the Eastern District of Texas. Credit Suisse Directors Charged with Inflating Mortgage Backed Securities Kareem Serageldin, David Higgs, and Salmaan Siddiqui, respectively, Credit Suisse Directors, have been charged with fraudulently inflating the prices of asset-backed bonds which comprised subprime... Husband & Wife Sentenced for Occupying Vacant Foreclosures Chris Wayne Duncan, 43, and Robin Ann Duncan, 37, Newport Beach, California, were convicted and sentenced for conspiring to illegally occupy a home as "squatters" by locating residences that were... Guilty Plea Entered By Ex Lawyer in Mortgage Fraud Case James D. Levitt, 66, Rhode Island, a former attorney, pled guilty in federal court in Providence, Rhode Island, to three counts of bank fraud and two counts of filing false tax returns for his role... |
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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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