Brent Edward Lovett, 50, Henderson, Nevada, following a six-day jury trial, was convicted of bank fraud for making false statements to a federally insured credit union to obtain a $7.5 million commercial real estate loan.
OAKLAND — A Hayward woman will spend the next 18 months in prison after pleading guilty to mortgage fraud and tax evasion, prosecutors said Tuesday. Cynthia Suratos Lorica, 51, entered the guilty pleas on…
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Cape May County Herald (press release)CAMDEN A former property manager admitted to conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that use…
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Joel Blanford, 44, San Ramon, California, was sentenced by U.S. District Judge William B. Shubb to 30 months in prison, to be followed by three years of supervised release, for a mortgage fraud scheme.
CAMDEN, NJ A former property manager admitted today to conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that used phony documents and “straw
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There’s a daisy chain of people and firms involved in any real estate deal — and each link provides an opportunity for someone to lie for profit. It’s called mortgage fraud, and while you might be inclined to…
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MortgageorbFraud risk has dropped significantly in many Western states over the past year – as typified by a 20% drop in risk in Arizona since the fourth quarter of 2011, as the state fell to seventh place…
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There’s a daisy chain of people and firms involved in any real estate deal, and each link provides an opportunity for someone to lie for profit. It’s called mortgage fraud, and while you might be inclined to…
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Michael Wilkerson, 47, Pottstown, Pennsylvania, and Denise Haines, 43, Birdsboro, Pennsylvania, were convicted of engaging in a scheme to defraud JP Morgan Chase’s predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million
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Cynthia Suratos Lorica, 51, Hayward, California, was sentenced to 18 months in prison and ordered to pay more than $1 million in restitution for bank fraud and tax evasion.
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