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Mortgage Fraud Money Used to Fund Marijuana Grow Houses Roberto Caro, 41, Miami-Dade, Florida, has pled guilty to one count of money laundering in connection with a mortgage fraud scheme and one count of conspiracy to manufacture and possess with intent...  Fraudster Sent to Prison for Falsifying VOE Forms Ronald J. O'Malley, 48, Upper Saddle River, New Jersey, former chairman and commissioner of the Bergen County Improvement Authority ("BCIA") and principal in a mortgage brokerage firm, was sentenced... 3 Mortgage Rescue Firms Sued for Fraudulent Practices Acceptance Financial and its president Anatoly Nirshberg, Elite Outsourcing Services and owner and operator Kenneth Thompson, and International Embassy Realty and its president Sandro Rodriguez, are... Superseding Indictment Filed in Mortgage Fraud Case Henry J. Papale, 60, Southington, Connecticut, was indicted by a federal grand jury on eight counts of wire fraud and four counts of money laundering stemming from an alleged mortgage fraud scheme... Escrow Company President Charged for False HUD-1 Michelle Austin-Wilks, 38, Parkland, Florida, was charged in a federal criminal complaint with wire fraud, in violation of Title 18, United States Code, Section 1343, for her participation in a straw... Guilty Plea Entered in $3.2M Mortgage Fraud Scam Domingos Dias, 42, New Haven, Connecticut, formerly of Trumbull, pleaded guilty before United States District Judge Stefan R. Underhill to one count of conspiracy to commit wire fraud and bank fraud,... Man Indicted for Cash Back Mortgage Fraud Scam Mariano Vincente Cano, 39, was arrested in Las Vegas, Nevada, on an indictment that was returned by an Arizona federal grand jury on January 19, 2012. The indictment charges Cano with violations of... Title Company Owner Sent to Prison for Stealing Escrow Funds Stephen J. Troese, Sr., 72, Davidsonville, Maryland, was sentenced by U.S. District Judge William M. Nickerson to a year and a day in prison followed by three years of supervised release for wire... Closing Attorney Admits Recruiting Straw Buyers Michael R. Senick, 63, Old Tappan, New Jersey, a Bergen County lawyer, admitted to participating in a mortgage fraud scheme that caused lenders to release approximately $400,000 based on fraudulent... Ratings on Mortgage-Backed Securities Leads to Lawsuit Standard & Poor is the subject of a civil lawsuit for its fraudulent role in assigning its highest ratings to risky mortgage-backed investments in the years leading up to the housing market... |
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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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