Tuesday, February 28, 2012

Mortgage Fraud Blog - Perp Walk - 10 new articles - In This Issue...

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Mortgage Fraud Blog - Perp Walk - 10 new articles

In This Issue...

5 Charged for Mortgage Fraud Involving Double HUD-1s
Hard Money Lender Pleads Guilty to Defrauding Borrowers
Reverse Mortgage Scammers Sentenced
Serial Fraudster Admits Real Estate Fraud
Real Estate Agents Charged With Flipping Scheme
Real Estate Investor Admits Rigging Bids at Auctions
Broker Sentenced for Occupancy Misrepresentations
Fraudster Admits Lying About his Income to Obtain Loans
Developer Admits Submitting False Documents to Lenders
Foreclosure Rescue Scammers Ordered to Pay $469,500
Search Mortgage Fraud Blog - Perp Walk


5 Charged for Mortgage Fraud Involving Double HUD-1s

Jacinto Puentes, 53, Elinor Puentes, 52, Theodore Tarone, 43, Raul Salabarria, 55, and Rogelio Ramirez have been charged with one count of conspiracy to commit mail fraud in connection with a...

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Hard Money Lender Pleads Guilty to Defrauding Borrowers

Robert J. Congdon, 61, Polson, Montana, d/b/a Cornerstone Financial, Inc., and K&B Investments, LLC., pled guilty during a federal court session in Missoula, Montana, to defrauding hard money...

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Reverse Mortgage Scammers Sentenced

Kelsey Torrey Hull, Jonathan Alred Kimpson, James Michael Green, Herbert Bush, Wilbur "Sonny" Letak, Kevin Claude Barnett, were each sentenced to prison for multiple charges relating to a reverse...

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Serial Fraudster Admits Real Estate Fraud

Winnie Joanne Barefoot, a/k/a Winnie Jo Budzina, a/k/a Winnie JoAnne Conn, a/k/a Joanne Knopsnyder, a/k/a Olivia JoAnne Morgan, a/k/a Olivia JoAnne Barefoot Morgan pleaded guilty to bank fraud...

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Real Estate Agents Charged With Flipping Scheme

Leonard Williams, 49, Sacramento, California, and Joshua Clymer, 25, Sacramento, California, are the subjects of a federal grand jury superseding indictment which alleges three counts of conspiring...

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Real Estate Investor Admits Rigging Bids at Auctions

Wiley C. Chandler, 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 estate foreclosure auctions...

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Broker Sentenced for Occupancy Misrepresentations

Mortgage Doctors, Inc. principal, Dennis Scoby, 42, Clearwater, Florida, was sentenced on February 13, 2012, by U.S. District Judge James D. Whittemore to 2 1/2 years in federal prison for conspiring...

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Fraudster Admits Lying About his Income to Obtain Loans

Thomas E. Green, 57, Ocean City, Maryland, pled guilty to fraudulently securing nearly $2.2 million in loans to purchase five properties in Cape Charles, Virginia.

 

 




Developer Admits Submitting False Documents to Lenders

Tyler Fitzsimons, 33, appeared before U.S. District Judge Michael R. Hogan and pleaded guilty to a variety of mortgage and loan fraud charges arising out of the collapse of his company, Desert Sun...

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Foreclosure Rescue Scammers Ordered to Pay $469,500

Property Solutions of N.J., PSRE Holding Company, Edward Toledo and Raymond Vega were found liable to the tune of $469,500 for their roles in deceiving struggling homeowners through a variety of...

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Rachel Dollar represents lenders in mortgage related litigation. She is a shareholder at Smith Dollar PC. Ms. Dollar is a nationally recognized speaker on the topic of mortgage fraud, is licensed to practice law in California and maintains offices in Santa Rosa, California.

Mortgage Fraud Blog is sponsored by Smith Dollar PC.


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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