Mortgage Fraud Blog is the premier website for news and information on mortgage fraud and real estate fraud throughout the United States.
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 Smith Dollar, PC, is licensed to practice law in California and maintains offices in Santa Rosa, California. Email Ms. Dollar
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Woman Sentenced For Forging Bankruptcy Judge’s Signature On Loan Documents
Kathryn Beekman Lowry, 43, Midland, Texas, was sentenced to six months in federal prison followed by three years of supervised release for forging the signature of a federal judge and an officer of the Court. In addition to the prison term, Lowry is ordered to pay a $20,000 fine, spend the first six months of her supervised release under home confinement and perform 300 hours of community service.
The defendant was charged with 4 counts of forgery with intent to defraud. On February 20, 2007, Lowrypleaded guilty to four counts of forgery. Lowry admitted that in March 2006, she and her husband were in bankruptcy in the United States Bankruptcy Court for the Western District of Texas. Despite being in bankruptcy, Lowry attempted to secure a loan for the purchase of a house in Midland. Lowry admitted that she created and submitted fraudulent bankruptcy discharge documents to loan providers to discredit credit reports. Three of the documents contained the forged signature of United States Bankruptcy Judge Ronald B. King; the fourth, the forged signature of Tony Ferrer, an employee of U.S. Chapter 13 Trustee Daniel R. O’Connell.
“It is mind-boggling how anyone could even conceive of forging a federal judge’s signature, let alone think they could get away with it. This case strikes at the integrity of the federal court system, and Mrs. Lowry deserves the stern punishment she received today,” stated United States Attorney Johnny Sutton.
After working with Ameriquest for 7 months I though I had seen it all. It seems people will do anything for money like Ameriquest. How sad. I am glad sites like this exist great job.
Posted by on 05/26 at 11:23 AM
It sounds like she got off way too light. Very probable within the next 5-6 yrs, we’ll see her name again, committing fraud, perhaps different circumstances but fraud is fraud. What is the problem with making a honest living? I’d love to hear her answer!
Posted by on 05/31 at 11:19 AM
This must be a rare case of forgery but i pity Ms. Kathryn Lowry for trying to get away with such a difficult and almost unescapable case.
Posted by on 06/04 at 04:12 AM
Hello,
I have a question. My dad filed for divorce after he found that my step mom had signed his name to a loan document. The loan was for $80K. Since then my dad has died before the divorce was final. Could anything happen to my step mom for forging his signature? There are a few issues we have but the main one is the fraudulent 80K loan. The loan and divorce are in Oklahoma.
Posted by on 04/17 at 07:48 AM
Wow! Lowry is too brave to do that. Forging the signature of the federal judge and an officer of the court. I am really amazed of what she did.
I do not agree to whitney. I am impressed with Lowry’s actions. I would have done the same if would have been in Lowry’s position.
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Posted by on 02/27 at 09:29 AM
So Stop Smoking Tips will forge also signatures like what Lowry did coz he is not agree about what i had said that forging someone’s signature is bad. sport enthusiasts
Posted by on 03/15 at 01:17 AM
So Stop Smoking Tips will forge also signatures like what Lowry did coz he is not agree about what i had said that forging someone’s signature is bad.sport enthusiasts
Posted by on 03/16 at 07:11 AM
So Stop Smoking Tips will forge also signatures like what Lowry did coz he is not agree about what i had said that forging someone’s signature is bad..
Maybe Lowry think that he can get out for all those things. That she will overcome the forging of someone’s signature that she did. But she was wrong and now she’s in big trouble.
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Failed Mortgage Firm Trustee Allowed $50,000 in Fees Union Leader
U.S. Bankruptcy Court Judge J. Michael Deasy will approve $50,000 in legal fees for the trustee of failed mortgage brokerage businesses Financial Resources Mortgage Inc. and CL&M Inc.
Bend Oregon Event to Help Homeowners Prevent Foreclosures Oregon.Gov
As part of an ongoing effort to help homeowners avoid foreclosure, state agencies are organizing a foreclosure-prevention event in Bend on Saturday, March 27, 2010.
Shelbyville Man Gets 2-Year Sentence For Loan Fraud Chattanoogan.Com
Prosecutor Gary Humble said the lost was approximately $2.3 million in the mortgage fraud involving hundreds of homes in the Shelbyville area.
Lend America, VP Ashley Banned from FHA Housing Wire
Michael Ashley, the embattled former vice president of Federal Housing Administration (FHA)-backed mortgage originator Lend America, and the company he worked for, were permanently banned from doing business in the industry last week.
Countrywide Tries to Pin Blame on Insurer Court House News
Countrywide Home Loans demands $111 million from Triad Guaranty Insurance, claiming Triad is trying to blame mortgage lenders for the insurer's role in the housing bubble and collapse.
Investors Say They Were Swindled in Property Scheme Fox 13 Now
Utah Division of Consumer Protection is joining forces with a few investors who claim they have been cheated by an agency called "Utah Mini Ranches.
Greenfield Man Accused of Housing Scam The Republic
A former real estate agent conned at least eight people by renting them properties actually owned by a federal agency and then running off with their deposits, prosecutors said.
Appraisal Institute Opposes Obama Administration's Plan for Homeowner 'Short Sales' PR News Wire
Citing concerns about increased mortgage fraud, four organizations representing more than 35,000 real estate appraisers today voiced their opposition to changes to an Obama administration program that will encourage "short sales" of homes.
Ownership Rights to Get Another Look TBO.Com
State lawmakers may beef up protections of property owners' rights by rewriting a law this spring that is at the center of a case of alleged fraud in Pasco County.
Thursday, February 18, 2010 F. Jeffrey Miller Trial Continued Testimony
As reported by Anne Mitchell, who viewed the trial:
Angela Parenza worked for Jeff Miller as the office manager for 7 or 8 years beginning in 1998. Parenza was indicted along with Miller and pled guilty to conspiracy to commit bank fraud and money laundering. Parenza testified that Miller or his contractors allegedly preferred to build all the...
Wednesday, February 10, 2010 F. Jeffrey Miller Trial Coverage Continued - Witness Testimony
Steve Middleton Testimony - Coverage Provided by Anne Mitchell
The Government continued in its cross examination of Steve Middleton. He was shown several HUD-1 statements involving sales of homes located in Overland Park, KS, and Olathe, KS. The HUD statements each allegedly showed line items of payments to (James) Moser & Associates, LLC's...
Monday, February 01, 2010 F. Jeffrey Miller Trial Coverage - Continued Witness Examination
According to Anne Mitchell, who is present in court for the trial:
Next Witness: Kelly Sanford
Kelly Sanford of the Federal Reserve was a short witness for the Government. Sanford manages electronic payments between banks and member financial institutions. He was shown copies of wire transfers and asked whether they coincided with the counts in...
Wednesday, January 27, 2010 F. Jeffrey Miller Trial - Prosecution Witnesses Continued
According to Anne Mitchell, who is viewing the trial:
January 13, 2010
Witness: Rick Hayes
Rick Hayes testified that on the day that he closed on his Miller Enterprise home, he received a phone call from the Kansas Banking Commission informing him that his loan was fraudulent. After the Hayes responded to a classified ad, they met with John...
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The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about mortgage banking, mortgage fraud matters or who believe they require legal counsel should seek the advice of an attorney. The creators, editors and sponsors of Mortgage Fraud Blog do not intend to create a confidential relationship or an attorney-client relationship by communication via or arising from this site.