Richard B. Gillette, 30, Springfield, Missouri, has been sentenced in federal court for mortgage fraud.
Continue Reading...Pervaiz Arshad, 58, Annandale, Virginia, was sentenced to 48 months in prison, followed by three years of supervised release, for his role in fraudulent mortgage loan transactions involving nine homes in northern Virginia and nearly $1.7 million in losses to lenders.
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Bradford J. Rieger, 56, Branford, Connecticut, was sentenced by United States District Judge Janet C. Hall to 24 months of imprisonment, followed by five years of supervised release, for his role in a multimillion dollar mortgage fraud scheme.
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Daniel Gherasim, 36, Citrus Heights, California, was indicted by a federal grand jury for bank fraud, false statements on a loan and credit application, money laundering, and structuring in connection with an alleged scheme to defraud a bank in obtaining a home equity loan.
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The second report from the Office of Mortgage Settlement Oversight has arrived, and it shows a continuation of one trend, tempered by the first batch of consumer relief in the form of actual principal reduction…
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A federal grand jury indicted Citrus Heights resident Daniel Gherasim, 36, on Thursday for bank fraud, false statements on a loan and credit application and money laundering, according to documents released…
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Paul Kramer, age 42, of Granger, Iowa, was found guilty today by a federal jury of 18 counts of wire fraud and bank fraud in connection with multi-million dollar mortgage fraud schemes that resulted in innocent…
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Walter R. Zimmerer, III, age 70, Colts Neck, New Jersey, formerly owner of Zimmerer Custom Homes in LeClaire, Iowa, was sentenced by United States District Judge Stephanie M. Rose to one-month imprisonment and 12 months home confinement, having previously pleaded guilty to nine counts of bank fraud.
Ex-Bend broker guilty of mortgage fraud. The Associated Press By The Associated Press The Oregonian on November 15, 2012 at 10:09 AM, updated November 15, 2012 at 10:10 AM. Email | Print. Brought to you by.
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The following is a press release from the Office of the United States Attorney for the District of Connecticut. David B. Fein, United States Attorney for the District of Connecticut, announced that…
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