Columbus DispatchInterthinx, an Atlanta company that calculates mortgage risk for lenders, concluded that the 43207 ZIP code, which covers a broad swath of the South Side, is the riskiest place in the country…
Continue Reading...Four Tucson, Arizona area individuals have pled guilty to their roles in a mortgage fraud case: William Michael Naponelli, Bryan Atwood, Walter Scott Fruit and Sandra Jackson.
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Dallas Morning NewsThe mortgage fraud case against wealthy Highland Park resident Al Hill III was dismissed Thursday afternoon after Dallas District Attorney Craig Watkins refused to testify. In an unusual…
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The Star Tribune reported that both Micheals and Foster were victims of mortgage fraud beginning in 2008 and lasting more than six years. According to the article, Larry Maxwell, head of Realty Executive…
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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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Derrick Phelps, 44, Katy, Texas, who owned and operated two mortgage industry businesses, Cynthia Phelps, 34, his wife, and Linda Mack, 49, North Las Vegas, Neveada, an escrow officer, were indicted by a federal grand jury on conspiracy and bank fraud charges in relation to an $83 million mortgage fraud scheme.
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William R. “Rusty” Beamon, Jr., 52, DeKalb County, Georgia, a former bank employee, has been indicted by a federal grand jury on February 26, 2013, on charges arising out of a scheme to defraud his former employer Appalachian Community Bank (also known as Gilmer County Bank).
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Alicia Holmes, 49, pled guilty to a three-count indictment, charging Holmes with devising and operating a scheme to defraud individuals and entities of hundreds of thousands of dollars in accommodations, goods, services, and money.
Che M. Brown, 45, Washington, D.C., was sentenced to three months of incarceration on a federal charge of bank fraud stemming from a scheme in which he submitted false documents to a mortgage lending service to win approval of a modification on a mortgage for his residence.
In January, Neal Sultzer of the now-defunct firm Ackerman, Raphan & Sultzer in Oceanside was sentenced in Manhattan federal court to two years in prison and two years of supervised release after pleading guilty…
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