Jason Haywood of Charleston, S.C., was expected in federal court Monday on mortgage fraud charges. He is scheduled for a change of plea hearing this morning and may plead guilty. He had pleaded not guilty…
Continue Reading...Peter McDonough, Pleasanton, California, and Michael Renquist, Livermore, California, two real estate investors, have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
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Paul Mancuso, 46, Glen Rock, New Jersey, and Pasquale Stiso, a/k/a Pat Stiso, 52, West Harrison, New York, were arrested and charged with engaging in a real estate investment fraud conspiracy that defrauded more than 15 victims of approximately $5 million from 2009 to the present.
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DALLAS (AP) Prosecutors say a North Texas woman who held seminars on how to commit mortgage fraud must serve more than five years in prison and repay $2.8 million. A federal judge in Dallas on Thursday…
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Ham&HighSt John’s Wood estate agent convicted of mortgage fraud is denied chance to clear her name. Monday, March 11, 2013 1:58 PM. An estate agent who ended up with a criminal record after lying about her…
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Randolph Branham, 46, Destin, Florida, a former mortgage broker, was sentenced in federal court to two years in prison and ordered to pay over $1.8 million in restitution, having been adjudicated guilty of multiple bank fraud violations.
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Michael Wayne Harding, 59, Keswick, Virginia, a local businessman and former commercial real estate agent, pled guilty to federal fraud charges.
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Gary Dimattia, 62, Las Vegas, Nevada, pled no contest in connection with his operation of a mortgage lending fraud scam, including four counts each of mortgage lending fraud and theft, one count of multiple transactions involving fraud and deceit in the course of enterprise or occupation, and one count of pattern of mortgage lending fraud.
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Ham&HighSt John’s Wood estate agent convicted of mortgage fraud is denied chance to clear her name. Monday, March 11, 2013 1:58 PM. An estate agent who ended up with a criminal record after lying about her…
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Nevada Attorney General Catherine Cortez Masto said that Gary Dimattia, 62, of Las Vegas, pleaded Wednesday to the charges, including four counts each of mortgage lending fraud and theft, one count of multiple…
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