Christopher J. Woods, 53, Sydney, Australia, who once worked as a jockey. has been sentenced to four years in federal prison for concealing the proceeds of a loan fraud scheme that caused victims to lose more than $5 million in less than eight months.
Continue Reading...Lorraine Brown, 56, Alpharetta, Georgia, a former executive of Lender Processing Services Inc., pleaded guilty admitting her participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States.
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Solicitor denies mortgage fraud laundering charge. A solicitor accused of helping launder the proceeds of a £100,000 mortgage fraud denied his involvement before Southwark Crown Court. By Olly Wright | Publish
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A Dublin man involved with a $900,000 mortgage-fraud scheme in 2006 and 2007 was sentenced today to three years of probation after he pledged to stay out of trouble. U.S. District Judge Peter C. Economus…
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Bruce Hawkins, 62, formerly of Algonquin, Illinois, the prior owner of a home building company that went bankrupt in 2008 leaving unfinished a commercial and residential property development in northwest suburban Algonquin, is facing federal bank fraud charges related to the collapse of the project.
Sirewl R. Cox, 37, Boston, Massachusetts, was convicted on charges relating to a massive mortgage fraud he orchestrated.
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David P. Gaylord, 52, Rochester, New York, who was convicted of bank loan application fraud, was sentenced to time served and five years’ supervised release and ordered to pay $46,914.73 in restitution.
Thomas Richard Jager, 64, Bettendorf, Iowa, has been charged with drafting and faxing false remittance reports to investors in mortgage pools and submitting false end of the year reports to mortgagors.
(Source: FBI) – SPRINGFIELD, David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced today that a Springfield, Missouri man has been sentenced in federal court for…
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Carline M. Charles, 41, Silver Spring, Maryland, who ran a business that supposedly would rescue distressed homeowners from foreclosure, has been sentenced to three-and-a-half years in prison for her role in a mortgage fraud scheme that cost homeowners over $774,000 and lenders more than $1 million.
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