Walter Bruce Harrell, 71, Montara, California, is charged with executing a scheme to defraud creditors who were attempting to lawfully foreclose on numerous properties by delaying and obstructing foreclosure sales through the improper use of the federal bankruptcy process.
Archives For Allison Tussey
Jamaul Roberts, 25, College Park, Maryland, Patricia Mantilla, 35, Lorton, Virginia, Melissa McWilliams, 35, Chantilly, Virginia, and Michael Brown, 41, Hyattsville, Maryland, pleaded guilty to conspiring to fraudulently taking over the titles of homes in Washington, D.C., without the real property owners’ knowledge, selling those homes, and keeping the profit.
Continue Reading...
James A. Regas, 82, Oak Brook, Illinois, the former chairman of a west suburban bank was sentenced to a year and a day in federal prison for making false statements in regulatory documents regarding his undisclosed personal interest in loans that resulted in the bank losing more than $680,000.
Fred Davis Clark, Jr., president and CEO, David W. Schwarz, chief accounting officer, Cristal R. Coleman, manager and sales agent, Barry J. Graham, sales director, and Ricky Lynn Stokes, sales director, former Cay Clubs executives, have been charged with an investment fraud scheme.
Continue Reading...
Michael Abobor, 38, Bowie, Maryland, pleaded guilty on what would have been the first day of his trial to wire fraud in connection with a mortgage fraud scheme involving intended losses of at least $2 million.
Continue Reading...
Andrew Constantinou, 56, Unionville, Connecticut; Genevieve Salvatore, 41, Milford, Connecticut; and Lawrence Dressler, 46, New Haven, Connecticut, were indicted on federal charges related to their alleged participation in an extensive mortgage fraud scheme involving more than 50 mortgages.
Continue Reading...
William A. Trudeau, Jr., 50, Norwalk, Connecticut, was sentenced by United States District Judge Janet C. Hall in New Haven to 188 months of imprisonment, followed by five years of supervised release, for operating a mortgage fraud scheme in Fairfield County, Connecticut.
Randall Causey, 48, Gary, Indiana, was sentenced by Senior District Judge Rudy Lozano to 108 months imprisonment and 3 years of supervised release after being found guilty at trial of the felony offenses of conspiracy to commit wire fraud and wire fraud.
Continue Reading...
Russell N. Daniel, 63, Louisville, Kentucky, a purported real estate entrepreneur, was sentenced to 37 months in federal prison and was ordered to pay $2,797,000 in restitution for a single count of mail fraud connected to real estate schemes that resulted in the loss of more than $1 million to investors.
Tara Denise Bonelli, 33, Santa Cruz, California, pleaded guilty to promoting false and fraudulent real estate investments by knowingly making false promises about how investor funds were to be invested and repaid.
Continue Reading...