Phoenix, Arizona – Daniel Morar, 41, of 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…
Continue Reading...Martin T. Sigillito, 63, Webster Groves, Missouri, an attorney and clergyman, will spend the rest of his life in prison for leading a fraud conspiracy that stole more than $56 million from its victims.
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Employees of a Seeno development company have been implicated in a mortgage fraud ring, expanding an investigation into real estate dealings by the Contra Costa construction family’s various corporations.
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David Kaup, 29, San Gabriel, California, who was scheduled to be sentenced for defrauding homeowners, but failed to appear in court, is being sought by the FBI.
Sally Marie Jones, 56, Crewe, Virginia, who pleaded guilty in September 2012 to charges related to bankruptcy fraud, was sentenced in United States District Court for filing bankruptcy to enjoy the protection of the automatic stay to avoid foreclosures.
Brian D. Jaimes, 43, Overland Park, Kansas, was sentenced to 24 months in federal prison for mortgage fraud.
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Shola Risikat Balogun, 46, Upper Marlboro, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with a mortgage fraud scheme that she organized and managed which resulted in over $1.352 million of actual losses to mortgage lenders.
Linda Marie Kot, 58, Las Vegas, Nevada, a real estate agent, was sentenced to serve 70 months in prison for her participation in a mortgage fraud scheme that netted more than $10 million in fraudulent mortgage loans.
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A Kansas federal judge sentenced an Overland Park man to two years in prison Monday for his role in a mortgage fraud scheme. Brian D. Jaimes, 43, earlier had pleaded guilty to one count of conspiracy to commit…
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Las Vegas SunThe sentencing hearing of a Ramona real estate agent who pleaded guilty to mortgage fraud has been moved to next year, court records show. Teresa Rose, who faces one count of conspiracy to commit…
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