David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, says Gillette pleaded guilty to money laundering in May, which was related to a mortgage fraud scheme. In the terms of the…
Continue Reading...Michael T. Pines, 60, Carlsbad, California, an attorney who made national headlines for advising clients to break into their foreclosed homes, may be stripped of his law license.
Continue Reading...
Peter Wilkinson, 43, Eugene, Oregon, pled guilty to conspiracy to commit bank fraud and bank fraud charges related to a mortgage fraud scheme in Central Oregon.
Continue Reading...
Heidi Haischer, 44, Las Vegas, Nevada, a mortgage agent, was found guilty for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans.
Continue Reading...
Paul Kramer, 42, Granger, Iowa, was found guilty 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 homeowners, including a refugee from Iraq andhis family, nearly losing their homes to foreclosure.
Continue Reading...
A Wayne woman has been sentenced to 46 months in jail for her role in a mortgage fraud ring that scammed New Jersey residents out of about $1 million, U.S. Attorney Paul J. Fishman announced in a release Friday….
Continue Reading...
A Mahwah man has been sentenced to 30 months in jail for his role as a co-conspirator in a mortgage fraud ring that scammed New Jersey residents out of about $1 million, U.S. Attorney Paul J. Fishman announced…
Continue Reading...
Anthony J. Kassas, 35, Diamond Bar, California, state bar number 227647, accused of a massive loan modification scam that victimized more than 50 distressed homeowners is facing disbarment by default.
Continue Reading...
Chad Wegscheider, 38, White Bear Lake, Minnesota, was sentenced by United States District Judge David S. Doty for fraudulently brokering loans in a mortgage fraud scheme.
Gary David Tracy, 50, Ontario, California, bar number 167212, has been shut down for allowing his name and law license to be used in a scheme to defraud distressed homeowners.
Continue Reading...