SACRAMENTO — Three people face charges in a mortgage fraud scheme that involved a Modesto property, among others. A federal grand jury returned an indictment charging Surjit Singh, 66, of Dublin; his son…
Continue Reading...Examiner.comGeoffrey Montani, 36, of Portland, Ore., was sentenced March 15, 2013 by U.S. District Judge Robert E. Jones to 15 months in prison for wire fraud in connection with a mortgage fraud scheme.
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Allison McClellan, 40, Odenville, Alabama, a former loan officer, was sentenced by a federal judge to six months in prison, followed by six months home detention, plus three years of supervised release, for a five-year fraud through which she stole almost $275,000 from her employer.
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BOSTON ““ March 15, 2013 (RealEstateRama) “” A Randolph woman was sentenced late yesterday for using a stolen identity to sign fraudulent mortgage loan documents. Allison Gates was sentenced by U.S. Distr
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Jason G. Haywood pled guilty to charges that he knowingly made a false statement for the purpose of influencing a lender in connection with a loan for a residential property.
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A federal grand jury in Sacramento today returned a 12-count indictment in a mortgage fraud scheme that reportedly used straw buyers to purchase properties in communities including Elk Grove and Sacramento. The…
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Gregory Wayne Eagle, 62, Cape Coral, Florida, pleaded guilty to four counts of bank fraud, one count of mail fraud, and one count of wire fraud in connection with altering trust agreements to obtain a mortgage.
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Neal Sultzer, Plainview, New York, has been sentenced to two years in prison for his role in a conspiracy to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for residential properties.
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David L. Sturgeon, 63, Cordell, Oklahoma, has pled guilty to making false statements to defraud the Bank of Cordell.
A Suffolk County attorney who was convicted of felony mortgage fraud has been disbarred by the Appellate Division, Second Department. Robert Michael Ibraham pleaded guilty on Jan. 11, 2012, to eight counts of…
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