Thursday, August 16, 2007
Loan Officer Indicted for $25M Missouri Fraud Scheme
Judy Brumble, loan officer and ostensible real estate agent, was charged in a superceding indictment for her role in a 25 million dollar mortgage fraud scheme. Brumble is now the 9th defendant in the pending action.
Those already indicted on May 17, 2006, include:
F. Jeffrey Miller, Real Estate Developer in Lee’s Summit, Missouri;
Steve Middleton, real estate agent;
Todd Earnshaw, loan officer/real estate agent;
Brian Rouse, loan officer:
Angela Parenza, co-conspirator;
Elizabeth Hessel, co-conspirator;
James Moser, real estate investor and straw borrower; and
Lanny Ross, Appraiser.
According to the Superceding Indictment, Miller targeted homebuyers with credit problems and little to no downpayments. The homebuyers would apply for loans via Miller‘s financing company Associated Capital and Associated Finance. The loan applications were submitted to federally insured financial institutions across the nation using inflated appraisals. The object of the conspiracy and scheme to defraud was to enrich the conspirators by manipulating homebuyers, manipulating appraisals and submitting materially false and fraudulent loan applications to obtain loan proceeds from federally insured institutions.
mortgage fraud
i think i got caught up in mortgage fraud bcause everyone i talk to told me how did you get your house with no documents of your income if anyone can help me please call me at 6462351498 thanks or email me
Posted by on 08/18 at 06:07 PM
I have a ton of direct evidence that Holly Campbell has manufactured appraisals, altered appraisals and at on point scammed 10k off a borrower to pay off another borrowers debt to close a loan then fled the state. She is hididng in Texas. I have at leaset 20 properties with appraisals that have houses on them that are not the same as the real house appraised. Photoshop, cut and paste. If anyone can help me direct my complaints please email me. I can’t seem to get anyone to listen. Carl
Posted by on 07/09 at 10:46 AM
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Posted by on 05/09 at 05:40 PM
Good Day
I am delighted to contact you to have more information about your offer loans at an interest rate 0, 5%.
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Posted by on 07/27 at 07:22 AM
Good Day
I am delighted to contact you to have more information about your offer loans at an interest rate 0, 3%.
My Family project needs 5.000.000 Million Euro.
The some will be transferred to Morocco.
Please let me know, then I will send you more details
Looking forwards to hear from you soon.
Best Regards
Manager
A. Ziat
Posted by on 07/27 at 07:38 AM
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Some Sources require Registration.
Mortgage Scam Ends with Prison
The Morning Call
A judge didn't hold back when Shirley Matthews appeared before him Tuesday to be sentenced for stealing from a Monroe County man instead of helping him save his home from foreclosure, as she was hired to do.
Woman Gets Prison Time After Mortgage Scam Conviction
Pocono Record
A New Jersey woman will be spending two to five years in state prison after she was sentenced on Tuesday for promising to help homeowners avoid foreclosure and then keeping the money she was given for their mortgages.
2 Indicted in Mortgage Scam Face New Charges
Newsday.Com
Prosecutors add extra charges to two who are charged in LI mortgage fraud with county legislator, dominatrix and her husband
Untangling Mortgage Fraud in Chicago Condo Buildings
Chicago Public Radio
Why did so many units go into foreclosure all at once? In some cases, the reason can be traced to mortgage fraud.
No Contest Plea Entered in Real Estate Fraud Case
Northbay Business Journal
Juan Carlos Alcala of Windsor pleaded no contest to nineteen felony counts and admitted three special allegations for defrauding real estate investors, money laundering and elder fraud.
Bedford Woman Sentenced to a Year in Prison for Mortgage Fraud
Plain Dealer
Sharon Cox, 49, of Bedford, was sentenced today to a year in prison for mortgage fraud involving money laundering, theft and receiving stolen property from August 2008 through March.
CITIZEN JOURNALISM: Mortgage Fraud High in Area
Washington Times
According to the FBI, Virginia, Maryland and the District are among the top 10 jurisdictions experiencing mortgage fraud.
Former Vegas Resident Charged with Mortgage Fraud in Nevada
National Mortgage Professional Magazine
A former Las Vegas resident has been charged with federal conspiracy and fraud charges for his involvement in a Nevada mortgage fraud scheme involving straw buyers and falsified mortgage loan documents...
Missouri Man Sentenced for Mortgage Fraud
Belleville News Democrat
A suburban St. Louis mortgage company operator has been sentenced to more than 11 years in prison for a mortgage fraud scheme.
12-Year Prison Term in Mortgage Swindle
Washington Post
A Maryland woman who stole millions from Washington area homeowners trying to avoid foreclosure is a "vulture" whose case should serve as a warning to other con artists...
Previous Articles
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Trial coverage provided by Anne Mitchell, Crazy Fish Realty.
F. Jeffrey Miller Update - October 20, 2009
A hearing was held in Topeka, Kansas in front of Judge Julie Robinson. Miller is currently being held pending his sentencing which is set for December 22nd, 2009 at 9:00 a.m.. Steve Vanatta and Hallie Irvin, Miller's codefendants, will be sentenced at that time also.
Several motions were heard this week. One was a motion for Miller to be released pending his sentencing. Miller's attorney, Jeff Morris, argued that the court had dismmissed with predjudice the matter involving Miller's purchase of a commercial lawnmower, violating the court ordered monitoring agreement. He also argued that Miller was not a flight risk and should be released. This motion was denied.
Another motion heard by Judge Robinson was that of an escrow account containing proceeds from the sale of Miller's forfeited assets. This account has a balance of $143,000. Attorney Morris argued that his firm was due $100,000 for work done in the Miller matter, to date. The government argued that his 'un-itemized fees' were 'exhorbitant'. The balance of the funds, Morris argued, should be released to the Miller family to help pay for mounting household expenses.
The government argued that the 'Asset Forfeiture Provision' applies down to 'the last penny' and that 'the rights of the victims to made whole are of paramount immportance' and that no routine household expenses like Visa bills, are allowed.
Attorney Morris argues that there is more than enough assets to satisfy the jury's judgement of $2.65 million dollars. The government argues that the estimated value of his assets are only $1.4 million.
The government also stated that Miller has been paid dividends from a company Miller has an ownership interest in; Boreflex. From July, 2008 to present, Miller has been paid $330,509.30 from Boreflex, unbeknownst to the court appointed monitor.
Present in the courtroom was Todd Earnshaw. Earnshaw was indicted along with Miller and others in what is commonly referred to as 'Miller I'. That trial is scheduled to begin on January 11, 2010 in Topeka, Kansas.
More Trial Coverage
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Rachel Dollar, the editor of Mortgage Fraud Blog, is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors. She is an author and a nationally recognized speaker on the topic of mortgage fraud. Ms. Dollar is a shareholder with the law firm of 
