Dawn Quiroga, 39, formerly of Edmond and now from Broken Arrow, Oklahoma, pled guilty to money laundering and failure to file a tax return stemming from a mortgage fraud Ponzi scheme.
According to court records, in June of 2006 Quiroga began soliciting investors for a business she called Buyers Solutions Marketing, LLC
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Joseph Kaiser, Tacoma, Washington, has been ordered by a judge to pay more than $3.2 million to victims he wronged plus $179,000 in penalties for violating the Consumer Protection Act.
Kaiser was the first foreclosure “rescuer” to be tried by the Attorney General’s Consumer Protection Division, which works to enforce a fair marketplace for consumers and businesses.
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Eric Jason Sunsdahl, 34, Rosemount, Minnesota has been charged with seven counts of bank fraud, seven counts of false statements on loan applications and one count of conspiracy to commit wire fraud. Sunsdahl‘s indictment alleges that from 2004 through 2007, he fraudulently obtained mortgages and funds from Bremer Bank by submitting false and fraudulent loan applications and
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Gregory S. Chew, 41, Waynesville, Ohio, has been indicted by a federal grand jury on one count of money laundering and 24 counts of illegally structuring currency transactions in connection with a mortgage fraud scheme.
According to court documents, Chew, doing business under the names RB, Inc., and Continue Reading...
Jerry R. Emerick, 39, Raymore, Missouri, the owner of a residential construction business in Raymore, Missouri, has pleaded guilty in federal court to his role in a $12.6 million mortgage fraud scheme that involved 25 upscale residential properties in Lee’s Summit and Raymore, Missouri.
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Lizette Morice, 42, Ewing Township, New Jersey, has been sentenced to 10 years in prison for running a fraudulent investment scheme involving fictitious foreclosures, announced United States Attorney Laurie Magid. Morice pleaded guilty in July 2008 to seven counts of mail fraud. Between April 2006 and July 2007, Morice ran a company
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Maurice Eugene Jenkins, 41, Wilson, North Carolina, pled guilty before United States District Judge James C. Dever, III, to bank fraud, in violation of Title 18, United States Code, Section 1344.
A Criminal Information was filed on March 26, 2009. According to the Information, in approximately late 2002 to May, 2008, Jenkins devised a scheme to defraud Continue Reading...
Lorraine Miller, 45, New Orleans, has been sentenced in federal court by U. S. District Judge Ivan Lemelle to three (3) months incarceration and nine (9) months home confinement for falsifying loan applications for properties located in the New Orleans, Louisiana area. In addition to the term of imprisonment, Judge Lemelle ordered that Continue Reading...
Lisa Lievanos, 45, Fontana, California, has been convicted of five felony counts – conspiracy, two counts of wire fraud, money laundering and making false statements to special agents with the Federal Bureau of Investigation. As previously reported on Mortgage Fraud Blog, Continue Reading...
Tahir Ali Khan, the leader of a ring that used fake identification documents to bilk over 50 financial institutions out of more than $24 million, has been sentenced by United States District Judge Loretta A. Preska to 14 years in prison. Khan was indicted, along with 14 other co-defendants, in a multi-count Indictment unsealed on August 15, 2007. Today’s sentence follows
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