Kelvin Leonard Davis, 41, was charged with four counts of wire fraud for knowingly submitting false mortgage documents and statements to various lenders in order to obtain approval for mortgage loans, according…
Continue Reading...U.S. District Chief Judge Susan Oki Mollway sentenced Miguel Monday to 52 months in prison for wire fraud, making false statements on loan applications, money laundering and conspiring to commit mortgage fraud.
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A 50-year-old Bradford man was arrested and charged Jan. 7 for mortgage fraud that began in July 2011. South Simcoe Police were made aware of incident 18 months ago involving a local business, where a large…
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NorthJersey.comNEWARK A disbarred attorney who was released from prison in September landed back behind bars Monday when federal authorities charged him with helping carry out a long-running mortgage fraud
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Kelvin Leonard Davis, 41, Birmingham, Alabama, a real estate lawyer, was charged with wire fraud in connection with a nearly $1 million mortgage fraud scheme.
Mauricio R. Munoz, 49, Sandy, Utah, who pleaded guilty to wire fraud and money laundering in connection with a construction fraud scheme involving five lots in the Promontory Point development located near Park City, Utah, will serve 41 months in federal prison.
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Karen Hanover, 46, Seal Beach, California, was indicted on mail fraud charges for allegedly running an investment scam that falsely promised ownership in real estate and cost victims more than $2 million.
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Michael Eric Stewart, 73, formerly of Maui, Hawaii, was sentenced to 24 months in prison in federal court for six years of tax evasion, from 2001 to 2006, for failing to report income earned in the solicitation of mortgage loans.
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Juan Carlos Sanchez, New York, N.Y., was sentenced to 15 years in prison, to be followed by 3 years of supervised release for his participation in a $39 million mortgage fraud scheme.
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Juan Carlos Sanchez, New York, N.Y., was sentenced to 15 years in prison, to be followed by 3 years of supervised release for his participation in a $39 million mortgage fraud scheme.
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