MINNEAPOLIS Earlier today in federal court in St. Paul, a 28-year-old North Carolina woman was sentenced for her role in a scheme that defrauded mortgage lenders out of approximately $8.9 million. United Stat
Continue Reading...Ashley Elizabeth Prasil, 28, a North Carolina resident, formerly of Eden Prairie, Minnesota, was sentenced in federal court for her role in a scheme that defrauded mortgage lenders out of approximately $8.9 million.
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Lender Processing Services Inc., Jacksonville, Florida, a publicly traded mortgage servicing company, has agreed to pay $35 million in criminal penalties and forfeiture to address its participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States.
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Audrey Yeboah, an accountant and participant in a nationwide loan origination and kickback scheme, pled guilty to a felony information charging her with wire fraud.
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Kevin D. Barcomb, 39, Kirtland, Ohio, pleaded guilty to one count of conspiracy to commit mail fraud in connection with his role in a mortgage fraud scheme with losses to lenders of more than $2.2 million.
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Reginald Dodson Sr., 42, Tracy, California, pleaded guilty to mail fraud in connection with a mortgage fraud scheme.
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Some examples of this fraud. A mortgage was made to look on paper like it was being taken out for a primary residence when it was really for an investment property. On paper, a buyer with two mortgages looked…
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The trial of two people accused of playing key roles in a notorious Southwest County mortgage fraud scam last decade has been interrupted because one of them, Helen Pedrino of Murrieta, was rushed to the…
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Douglas Wayne Bartle, III, also known as Ridgely Douglas Bartle and Douglas Wayne Bartle, Jr., 49, Winter Park, Florida, was sentenced by Senior U.S. District Judge G. Kendall Sharp to 20 months in federal prison for wire fraud in connection with the fraudulent operation of a title insurance company.
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Eric S. Scherz, 44, Stuart, Florida, formerly of Barkhamsted, Connecticut, was sentenced by United States District Judge Vanessa L. Bryant to 37 months of imprisonment, followed by three years of supervised release, for mortgage fraud offenses.
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