A former senior vice president and loan officer at Pierce Commercial Bank was sentenced today in U.S. District Court in Tacoma to 10 years in prison and…
Continue Reading...Lawyer gets home confinement for failing to report boss’s mortgage fraud. By Sheri QualtersContactAll Articles. The National Law Journal. January 29, 2013. On January 28, Chief Judge Patti Saris of the District…
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Three people have been linked to an alleged mortgage fraud scheme targeting struggling homeowners on the Coast and across Northern California, according to Attorney General Kamala Harris. Harris announced…
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Lisa Gerideau-Williams, 46, New Kensington, Pennsylvania, an attorney, pleaded guilty in federal court to charges of wire fraud, filing false income tax returns, and failing to file income tax returns.
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Kevin M. Mahoney, 44, Stilwell, Kansas, has been sentenced to 15 months in federal prison on bank fraud charges. In addition, he was ordered to pay a $5,000 fine.
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Jesse C. Litvak, 38, New York, was indicted by a federal grand jury sitting in New Haven, Connecticut, on 16 counts of securities fraud, Troubled Asset Relief Program (TARP) fraud, and making false statements to the federal government.
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David F. Baker III, 62, Sewickley Heights, Pennsylvania, pleaded guilty in federal court to a charge of bankruptcy fraud conspiracy admitting that he defrauded two lenders.
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Willie G. Manley, Jr., 62, Lansdale, Pennsylvania, was charged by criminal Information, with one count of conspiracy to commit loan and wire fraud, three counts of loan fraud, one count of making a false statement in connection with a Federal Housing Administration Loan, two counts of wire fraud, and aiding and abetting.
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At 4:06 p.m., a Humphrey Street caller reported receiving numerous hang-up calls. At 4:42 p.m., a Puritan Road resident came into the station and reported that someone had taken out a mortgage and a loan in his…
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Ronald Vernon Cupp, Randall Gilbert Heyden and Angelle Wertz have been arrested and charged for their roles in an alleged mortgage fraud scheme targeting struggling Northern California homeowners.
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