SACRAMENTO, CA United States Attorney Benjamin B. Wagner announced that seven people were charged with mail fraud, wire fraud, and making false statements in connection with a mortgage fraud scheme involving…
Continue Reading...CARNEYS POINT An woman working out of Philadelphia was charged Wednesday with participating in a mortgage fraud conspiracy involving more than 100 Philadelphia properties and more than $20 million in false…
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Edward Johnson, 52, Milton, Massachusetts, pled guilty to bank and wire fraud charges in connection with a property flipping scheme.
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Six of seven defendants indicted in connection with the CDC Investments mortgage fraud scheme have been sentenced by U.S. District Judge Robert J. Jonker.
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Michael Saad, 49, an Iowa resident, was sentenced to six months’ imprisonment, followed by six months’ home confinement, for willfully overvaluing property for the purpose of influencing a federally insured credit union.
WLWT Cincinnati Kurlemann was released from federal prison on March 1 after serving his full sentence. Prosecutors say Kurlemann participated in a mortgage fraud concocted by Eric Duke, a self-employed tax…
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Stephen B. Lopez, 57, Lafayette, California, was arrested on Thursday, March 28, 2013, on mail fraud, wire fraud and money laundering charges for allegedly misrepresenting assets to lenders.
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Joe Don Johnson, 43, Midwest City, Oklahoma, was sentenced by United States District Judge David L. Russell to serve 118 months in prison for conspiracy to commit money laundering in connection with a Ponzi scheme involving a real estate investment scam.
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Six of seven defendants indicted in connection with the CDC Investments mortgage fraud scheme were sentenced this week, announced U.S. Attorney Pat Miles today. U.S. District Judge Robert J. Jonker sentenced…
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TOPEKA, Kan. (WIBW) – A wabaunsee County woman was sentenced to two years of federal probation for mortgage fraud. Linda Miller, 51, of Alma pleaded guilty to one count of bank fraud. She admitted she submitted…
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