kstc45He helped a developer of the Sexton Lofts in downtown Minneapolis run a $2.5 million mortgage fraud scheme and hid the profits by wiring money to an attorney in Australia. Inmates at the 30-year-old all…
Continue Reading...Keith Michael Courtney, 31, Albuquerque, New Mexico, was found guilty by a federal jury of wire fraud charges after a three-day trial.
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LaFrances Dudley O’Neal, 49, Clinton, Maryland, has been found guilty by a jury for her part in a mortgage fraud scheme that cost lenders more than $900,000.
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Real estate broker and investor Ramara Garrett and her boyfriend and business partner Jim Sotolongo were arrested by the FBI on Friday and charged with conspiracy to defraud financial institutions into lending…
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“Mortgage fraud is a significant law enforcement priority for our office that has serious repercussions to our economy beyond the losses suffered by the financial institutions,” said U.S. Attorney Machen. “LaFr
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MANSFIELD A man who owned and managed hundreds of rental properties across north central Ohio has been indicted on five additional counts in a mortgage fraud case to be heard this spring in federal court.
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GRAND RAPIDS Six people have been sentenced to federal prison in connection with a mortgage fraud scheme that operated in the Lansing area and caused banks to lose more than $3 million. In all, seven people…
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John Bravata, 45, and Antonio Bravata, 25, Brighton, Michigan, a businessman and his son, were found guilty by a federal jury of conspiracy and multiple counts of wire fraud.
Gershon Barkany, 29, Far Rockaway, New York, was arrested by the FBI based on a criminal complaint alleging that the he defrauded investors by promising to use their money in risk-free deals to purchase and then immediately re-sell at a profit large real estate properties located in New York City and New Jersey.
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GRAND RAPIDS Six people have been sentenced to federal prison in connection with a mortgage fraud scheme that operated in the Lansing area and caused banks to lose more than $3 million. In all, seven people…
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