LAS VEGAS — A preliminary hearing has been set for a woman accused in a mortgage lending fraud case. Xochitl Cervantes, 35, is facing several charges, including mortgage lending fraud and embezzlement.
Continue Reading...Aneal Maharaj, 65, a former resident of Las Vegas, Nevada, who defrauded 17 individuals of almost $1.5 million in an investment fraud and marketing scheme involving early mortgage payoffs, was sentenced to just over eight years in prison for his guilty pleas to fraud and tax evasion charges.
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Gerald Lee Kelly, 48, Gilbert, Arizona, was sentenced to 27 months in federal prison for his role in an investment scheme. Kelly pleaded guilty on May 14, 2012, to wire fraud, transactional money laundering, and structuring financial transactions through a domestic financial institution.
Anthony Haynes, 53, Seffner, Florida pleaded guilty to two counts of wire fraud affecting a financial institution. He faces a maximum penalty of 30 years in federal prison on each count.
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EASLEY A local banker and developer pled guilty to conspiracy to commit bank fraud on Wednesday after a scandal that spanned from 2006-2008. According to United States Attorney Bill Nettles, William F…
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A solicitor, two property speculators, a financial adviser and two surveyors are accused of perpetrating a huge mortgage fraud. A jury heard that the scale and extent of the fraud was difficult to envisage.
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Season Heather Hymas, 27, American Fork, Utah, pleaded guilty in United States District Court in Boise, Idaho, to theft from a financial institution, a misdemeanor.
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Dennis O. Edwards, 49, Silver Spring, Maryland, was sentenced by U.S. District Judge Peter J. Messitte to 21 months in prison, followed by three years of supervised release, for conspiracy to commit bank fraud in connection with a scheme in which he submitted fraudulent loan applications to obtain over $2.241 million to purchase or refinance homes.
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GREENBELT, MD United States District Judge Peter J Messitte sentenced Dennis O Edwards, age 49, of Silver Spring, Maryland, today to 21 months in prison, followed by three years of supervised release, for…
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Three Pierce County women who played important roles in a mortgage fraud scheme that crippled now defunct Pierce Commercial Bank were sentenced yesterday in U.S. District Court in Tacoma, announced…
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