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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...  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... 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... 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... 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... 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... 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... 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... 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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| 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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2 comments:
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