Mario Giannandrea, 43, pled guilty to misprision of a felony admitting that he participated in a fraudulent scheme to obtain a mortgage for $1,500,000, tried to conceal the scheme from being discovered, and did not bring it to the attention of law enforcement
Continue Reading...GRAND RAPIDS, Mich. (AP) Federal prosecutors in western Michigan say the last of seven people accused of participating in a $2.5 million mortgage scam has pleaded guilty. The government says 43-year-old…
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Dane Little, Jeffersonville, Indiana, was sentenced to 15 months in prison and ordered to pay $487,111 in restitution after pleading guilty to engaging in a conspiracy, with five indicted co-defendants, to commit bank and wire fraud.
Lorraine Brown, 51, Alpharetta, Georgia, former president of mortgage document processor DocX, has been charged with racketeering for her alleged role in authorizing the fraudulent signing of mortgage documents filed in Michigan. As previously reported by Mortgage Fraud Blog, Brown has already pled guilty to similar charges in Florida.
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(Source: FBI) – SACRAMENTO, CA A federal jury found Brandon Hanly, 32, of Redding, guilty today of wire fraud, mail fraud, and money laundering following a six-day mortgage fraud trial, United States Attorney…
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The Mortgage Fraud Risk Report is an Interthinx information product created by an internal team of fraud experts. This is the fourteenth time Interthinx has released its quarterly report. The report provides…
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David E. Miller, 61, Brentwood, Tennessee, was sentenced to 45 months in prison for making false statements to a bank and aggravated identity theft.
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L.A. Biz(Source: Department of Justice) – WASHINGTON A former executive of Lender Processing Services Inc. (LPS) a publicly traded company based in Jacksonville, Fla. pleaded guilty today, admitting…
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William A. Turner, 46, Dayton, Ohio, was sentenced to twenty months in prison, followed by three years supervised release, for his role in mortgage fraud scheme.
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Brandon Hanly, 32, Redding, California, was found guilty by a federal jury of wire fraud, mail fraud, and money laundering following a six-day mortgage fraud trial.