Lender Processing Services, Inc., and its subsidiaries, LPS Default Solutions and DocX, reached a civil settlement concerning allegations of robo-signing, of which Idaho will receive $890,995.
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Michael Howard Clott, aka Michael Howard, 60, New York man was sentenced in connection with a scheme to defraud a Massachusetts man of his Hyannis waterfront property.
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Diane M. Hathaway, 58, Grosse Pointe, Michigan, a former Michigan Supreme Court Justice, pleaded guilty to committing bank fraud in connection with a property owned at 15834 Lakeview Court, Grosse Pointe Park, Michigan.
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Lisa Gerideau-Williams, 46, New Kensington, Pennsylvania, an attorney, pleaded guilty in federal court to charges of wire fraud, filing false income tax returns, and failing to file income tax returns.
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Kevin M. Mahoney, 44, Stilwell, Kansas, has been sentenced to 15 months in federal prison on bank fraud charges. In addition, he was ordered to pay a $5,000 fine.
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Jesse C. Litvak, 38, New York, was indicted by a federal grand jury sitting in New Haven, Connecticut, on 16 counts of securities fraud, Troubled Asset Relief Program (TARP) fraud, and making false statements to the federal government.
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David F. Baker III, 62, Sewickley Heights, Pennsylvania, pleaded guilty in federal court to a charge of bankruptcy fraud conspiracy admitting that he defrauded two lenders.
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Willie G. Manley, Jr., 62, Lansdale, Pennsylvania, was charged by criminal Information, with one count of conspiracy to commit loan and wire fraud, three counts of loan fraud, one count of making a false statement in connection with a Federal Housing Administration Loan, two counts of wire fraud, and aiding and abetting.
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Ronald Vernon Cupp, Randall Gilbert Heyden and Angelle Wertz have been arrested and charged for their roles in an alleged mortgage fraud scheme targeting struggling Northern California homeowners.
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Philip Rucker, 39, Gary, Indiana, was sentenced to 30 months in prison for his role in a mortgage fraud scam involving loan application misrepresentations. Rucker was a recruiter in the scheme locating individuals to purchase real estate.
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