Newsday Criminal Court Judge James F.X. Doyle had been expected to pass sentence Wednesday on Ethan Ellner, one of several defendants who has admitted to crimes in an $82-million mortgage fraud scheme involving…
Continue Reading...The InquisitrFormer Dallas Cowboys linebacker Eugene Lockhart Jr. has been sentenced to 54 months in prison for his role in a $20 million mortgage fraud case. The Dallas Morning News reports that Lockhart was…
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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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(Source: FBI) – PORTLAND, OR On Friday, December 7, 2012, Tu Ngoc Tran, 38, of Portland, Oregon, was found guilty by a federal jury of conspiracy to manufacture or distribute marijuana, two counts of manufact
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Robert Charles Ramirez, 38, Salinas, California, and William Troy Goings, 37, Sacramento, California, have been sentenced in federal court for their roles in an $8.5 million mortgage fraud scheme that contributed to the failure of a Sugar Creek, Missouri, bank.
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Anthony F. D’Agostino, 77, former owner, CEO and president of Commercial Mortgage and Finance Co., Rockford, Illinois, was indicted by a federal grand jury and charged in connection with a scheme to defraud investors in Commercial Mortgage.
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Billy Cannon, Sr., Milwaukee, Wisconsin, a loan officer, and Margaret Keefe, a closing agent, allegedly devised and participated in a scheme to defraud banks and real estate lending institutions by submitting materially false and fraudulent loan applications.
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Baltimore Sun A judge sentenced Baltimore County resident Rodney Getlan to 35 years in prison for mortgage fraud. Those victims are from Maryland and across the country. In court, Getlan claimed he was trying to…
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Dallas Morning News (blog)Former Dallas Cowboys linebacker Eugene Lockhart Jr. will be sentenced Wednesday afternoon for his part in a $20 million mortgage fraud case that has resulted in federal prison terms…
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Two California men have been sentenced in federal court for their roles in an $8.5 million mortgage fraud scheme that contributed to the failure of a Sugar Creek, MO bank. Kansas City, MO – infoZine –
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