Che M. Brown, 44, Washington, D.C., pled guilty to a federal charge of bank fraud stemming from a scheme in which he submitted false documents to a mortgage lending service to win approval of a modification on a mortgage for his residence.
Continue Reading...All defendants in a $20 million mortgage fraud scheme have been sentenced by U.S. District Judge Jorge A. Solis. A total of 10 defendants were convicted in the scheme whereby a former Dallas Cowboys linebacker used his name and fame, according to evidence in the case, to get business and further the mortgage fraud scheme.
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TRENTON An Ocean County, N.J., man was indicted today for his alleged role in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J. Fishman announced. Vito C….
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Tu Ngoc Tran, 38, Portland, Oregon, was found guilty by a federal jury of conspiracy to manufacture or distribute marijuana, two counts of manufacture of marijuana, making a false statement on a loan application and wire fraud.
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Eugene Lockhart Jr. was sentenced by federal district court judge Jorge A Solis to 54 months in federal prison for his role in a multimillion-dollar mortgage fraud scheme involving straw buyers and fraudulent mortgages.
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Robert M. Brannon, Laurel, Mississppi, his son, Jason R. Brannon, Mobile, Alabama, both real estate investors, and their company J&R Properties LLC, Mobile, Alabama, and their company pleaded guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions.
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The former owner, CEO and president of Commercial Mortgage and Finance Company in Rockford, Ill. was indicted by a federal grand jury. Anthony F. D’Agostino was charged with 17 counts of mail fraud, one count…
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KELOLAND TVA South Dakota task force has decided how to divvy up $7.8 million from the state’s share of the national Mortgage Fraud Settlement Fund. In February, South Dakota joined with other State Attorneys…
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TRENTON An Ocean County, N.J., man was indicted today for his alleged role in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J. Fishman announced….
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The San Francisco Appeal A San Francisco businessman has been sentenced to 12 years in federal prison for defrauding homeowners by telling them they could stop paying their mortgages if they paid him a fee…
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