In exchange for the guilty plea, the federal prosecutor promised to drop 13 other charges against Callo for his alleged participation in the largest mortgage fraud scheme uncovered in Hawaii. Login for more…
Continue Reading...Juan Carlos Sanchez also was sentenced to three years probation for his role in the $39 million mortgage fraud scheme that ran from January 2007 through November 2008, prosecutors said. Sanchez was originally…
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Eliyahu Weinstein, a/k/a Eli Weinstein, a/k/a Edward Weinstein, a/k/a Eddie Weinstein, 37, Lakewood, New Jersey, admitted that he ran a real estate investment fraud scheme that caused $200 million in losses and then laundered the proceeds of the scheme.
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In exchange for the guilty plea, the federal prosecutor promises to drop 13 other charges against Callo for his alleged participation in the largest mortgage fraud scheme uncovered in Hawaii. Those charges…
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The Court of Appeal has reversed a ruling that held a solicitors’ firm caught up in a mortgage fraud liable for the loss after it was tricked by a bogus practice which was SRA registered. The High Court had…
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Daniel Morar, 41, Suceava, Romania, was arraigned on a superseding indictment charging him with six counts of wire fraud, one count of conspiracy to commit wire fraud, nine counts of money laundering, one count of conspiracy to commit money laundering, and seven counts of false loan and credit applications for his role in straw borrower scheme.
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Camille M. Harris, 42, Cleveland, Ohio, Kenneth T. Embry, 56, Lyndhurst, Ohio, and Deon D. Levy, 43, Bedford, Ohio, were indicted for their roles in a $1.4 million mortgage fraud conspiracy involving property in North Carolina.
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Mitchell Cohen was a tornado of mortgage fraud, and he left a trail of destruction in his wake borrowers who could ill-afford the homes he pushed them to buy, banks that were saddled with the bad loans and…
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NewsNet5.com(Source: FBI) – Three people from the Greater Cleveland area were indicted for their roles in a $1.4 million fraud conspiracy involving property in North Carolina, said Steven M. Dettelbach, United
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Mitchell Cohen, 54, Old Westbury, New York, the owner of the now defunct Buy-A-Home real estate brokerage business, pled guilty to one count of conspiracy to commit wire, bank and mail fraud in connection with a multi-million dollar mortgage fraud scheme.
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