Mark Murphy, 47, Williamstown, New Jersey, was charged by information with participating in a mortgage fraud conspiracy involving more than 100 properties and more than $20 million in fraudulent loan proceeds.
Continue Reading...Nicholas Lindsey, 40, Billings, Montana, following a six-day jury trial, was convicted of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme.
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The third defendant in a $12 million mortgage fraud case has pled guilty, according to the U.S. Attorney’s Office in Denver. Alois Craig Weingart, 59, of Castle Rock, pled guilty to one count of making a false
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Ronnie Edward Duke, 45, Fenton, Michigan, was sentenced to 13 years in prison in connection with a multi-million-dollar mortgage fraud conspiracy.
“Many innocent homeowners in Nevada have suffered because of this type of crime involving fraudulent residential mortgage transactions,” Bogden said. “Since 2008 when the FBI and our office made mortgage fraud…
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Robert Mikail, 40, and Ging-Hwang “Felicia” Tsoa, 58, both of Ashburn, Virginia, have been charged with conspiracy and bank fraud charges related to their alleged roles in a $20 million mortgage fraud scheme involving more than 35 homes.
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Baljit Singh, 47, and Sharanjit Kaur, 36, both of Fresno, California, were sentenced by United States District Judge Lawrence J. O’Neill sentenced for conspiring to commit mail and wire fraud.
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Kenneth Egri, 55, Charlotte, North Carolina, and Dean Huffman, 57, formerly of Charlotte, were sentenced to lengthy prison terms for their role in a mortgage fraud conspiracy that primarily targeted neighborhoods in Union and Mecklenburg counties, North Carolina.
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The 37-year-old Newark resident was convicted last July on bank fraud, loan application fraud, bank bribery and conspiracy charges. Prosecutors say Patela paid more than $40,000 in bribes to an employee of…
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Mark Murphy, 47, of Williamstown, New Jersey, was charged today by information with participating in a mortgage fraud conspiracy involving more than 100 Philadelphia properties and more than $20 million in…
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