 |
| Mortgage Fraud Blog sends update emails once per week. You can change this setting to receive updates more or less often by following the link at the bottom of this email. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgagefraudblog.com. |
Former Mayoral Candidate Sentenced for Kickbacks H. Gregory Cordell, 46, Cartersville, Georgia, was sentenced by United States District Judge Charles A. Pannell, Jr. to federal prison for bank fraud related to a mortgage he obtained on property...  4 Convicted of Mortgage Fraud After 5 Week Trial William Randolph Tisdale, 46, Dallas, Texas, and three other codefendants were convicted following a nearly five-week jury trial for their roles in a mortgage fraud scheme that was run by Eugene J.... Real Estate Developer Charged with Fraud Reginald R. Harper, 58, Hammond, Louisiana, and Troy A. Fouquet, 43, Covington, Louisiana, were charged in a one count bill of information for conspiracy to commit bank fraud concerning their roles... Settlement Reached in Lawsuit Alleging FHA Violations CitiMortage, Inc., a subsidiary of CitiBank, N.A., was the subject of a civil lawsuit, which was immediately settled. The Complaint sought damages and civil penalties under the False Claims Act and... Loan Officers Charged for Straw Buyer Scam Simon Saed Alizadeh and Kian Ashkanizadeh were indicted on charges of conspiracy, wire fraud, mail fraud, and money laundering in connection with a mortgage fraud scheme involving four expensive... Loan Modification Scams Still Going Strong Ziad Nabil Mohammed, Daniel Al Saffar and Sara Beth Bushore Rosengrant, each charged with conspiracy to commit wire fraud and mail fraud for their roles in operating a fraudulent mortgage loan... Real Estate Agent Forges Buyer's Name in Bankruptcy Case Gary Kevin Coats pled guilty before United States Magistrate Judge David W. Daniel to bankruptcy fraud for forging a buyer's name and initials on a offer to purchase a condominium. The bankruptcy... Real Estate Investor Sentenced to 3 Years for Fraud Richard Pettibone, 44, formerly of Alexandria, Virginia, pleaded guilty to operating a $1.5 million real estate investment Ponzi scheme and was sentenced to 36 months in prison, followed by three... Jury Finds New Yorker Guilty of Ponzi Scheme Joseph Mazella, the founder and president of the Great Atlantic Group Inc., Staten Island, New York, a real estate and financial consulting company, was found guilty by a jury following two weeks of... Tax Preparer Admits Mortgage Fraud Scheme Patricia Ann King, 57, Bakersfield, California, pleaded guilty to aiding and assisting the preparation of a false tax document and to three counts of mail fraud for her role in a mortgage fraud... |
|
| 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. |
| Your requested content delivery powered by FeedBlitz, LLC, 9 Thoreau Way, Sudbury, MA 01776, USA. +1.978.776.9498 |
0 comments:
Post a Comment