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Loan Officer Indicted for Mortgage Fraud Conspiracy Rex Adams, 52, Tucson, Arizona, has been indicted on four charges of Conspiracy to Commit Wire Fraud, Wire Fraud, and False Statement to Influence a Financial Institution.
 5 Defendants Sentenced For Cash Back Scam Five defendants have been sentenced in connection with a mortgage fraud scam involving ten conspirators. Ringleader Sentenced for Scam Involving Inflated Appraisals Robert Alexander, 36, Phoenix, Arizona, was sentenced to 30 months in prison by U.S. District Court Judge James A. Teilborg. Alexander, a real estate agent, represented buyers who purchased multiple... Man Charged for Misrepresenting Title to Properties Robert Coyle, Sr., 66, Glassboro, New Jersey, was charged by indictment with four counts of loan fraud for allegedly misrepresenting his title to several properties he pledged to a lender. 2 More Arrested for Submitting False Loan Applications Roger Woodson and Jacques Kelly were arrested on federal charges related to their alleged participation in two separate mortgage fraud schemes involving the purchase of numerous residential... Navy Seal, Border Patrol Officer Admit Mortgage Fraud Scam Al Siapno, Leila Siapno, and Matthew McIntyre each pled guilty to conspiracy to commit wire fraud for their participation in a mortgage fraud scam to secure millions of dollars in fraudulent... Former Police Officer Sentenced for Defrauding Lenders Joseph Guaracino, a former Plantation, Florida, Police Department Officer, has been sentenced for his role in a scheme to defraud mortgage lenders.
Law Firm Tries to Scam Homeowners Corvus Law Group, LLC, Post Falls, Idaho, a law firm that files multi-plaintiff lawsuits against mortgage servicers, has agreed to change how it solicits clients in Idaho. Attorney Acquitted of Mortgage Fraud Charges Michael Samuda, 38, Weston, Florida, an attorney indicted along with 8 others for an alleged mortgage fraud scam has been acquitted by a federal jury in West Palm Beach, Florida.
Foreclosure Rescuer Sentenced for Defrauding Hispanic Home Owners Luis Belevan, Phoenix, Arizona, was sentenced on February 27, 2012, by U.S. District Judge James A. Teilborg to 60 months' imprisonment for his role in a 2009-2010 mortgage rescue scheme that... |
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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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