Dorothy Rodriguez, Tampa, Florida, was charged via criminal Information for falsifying her income, employment and occupancy in purchasing a property in Navarre, Florida.
According to her guilty plea, Continue Reading...
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Michael Trap, San Diego, California, was sentenced on June 15, 2011, to the Bureau of Prisons for a term of 30 months as to each count, to run concurrent, 3 years of supervised release as to each count, to run concurrent, a special assessment of $100 imposed as to each count for a total of $200.00, and restitution in the amount of $460,249.
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A San Diego man…has been sentenced to 30 months in federal prison and ordered to pay $460,000 for defrauding desperate homeowners who were trying to modify their home mortgages.
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“He was the leader, the kingpin who orchestrated the whole thing,” the court said.
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Two Jersey City firefighters are among six people arrested in connection to an alleged $2 million mortgage fraud scheme that operated with the help of two Bank of America employees…
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Lloyd V. Barriger, Monticello, N.Y., an investment adviser, was charged with fraudulently offering and selling securities in two upstate New York real estate funds he managed. The allegations include that Barriger told investors in the Gaffken & Barriger Fund (G&B
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Rosofsky and Bryan Rosenberg were convicted by federal prosecutors in 2003 of charges connected to a mortgage fraud scheme in Baltimore.
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Jennifer Venable, 29, Beaverton, Oregon, was sentenced by the Honorable Robert E. Jones of the United States District Court on June 8, 2011, to 5 years probation and ordered to pay $15,000 in restitution relative to her January 13, 2011 wire fraud conviction.
In 2006, Venable was working as a real estate agent for John L. Scott
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Clifford Wayne Robertson, 43, Murphy, Texas man has been sentenced on charges of bank fraud and identity theft in the Eastern District of Texas. Robertson appeared before U.S. District Judge Richard Schell and was sentenced to 97 months for bank fraud to be followed by 24 months for aggravated identity theft and ordered to pay $4,627,520 in restitution. Continue Reading...
Of all Lee Farkas’ co-conspirators in the Taylor, Bean & Whitaker fraud scheme, the one who federal prosecutors say deserves the most time behind bars is Catherine Kissick, the former head of Colonial Bank’s Mortgage Warehouse Lending Division.
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