Stephen Lyster Siringoringo, Garden Grove, California, state bar number 264161, is the subject of disciplinary charges for allegedly taking illegal advanced fees from distressed homeowners and partnering with non-lawyers in a large-scale loan modification scheme.
Continue Reading...Sharon L. Lapin, 57, Greenbrae, California, bar number 165919, is facing disbarment for her alleged involved in a sophisticated scheme to defraud distressed homeowners by promising that a bogus predatory lending lawsuit was the solution to their foreclosure issues.
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Las Vegas, Nevada – A Las Vegas mortgage agent was found guilty today for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans, announced Assistant Attorney General…
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Heidi Haischer, 44, Las Vegas, Nevada, was found guilty for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans.
Three people were charged Friday in U.S. District Court in St. Paul, Minn., with an alleged scheme to defraud mortgage lenders related to the Chateau Ridge condominium development in Burnsville.
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Cherron Marie Phillips, 42, Chicago, Illinois, has been indicted for filing false liens against the real property of a dozen federal employees in the Northern District of Illinois.
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Crystal Paling, 52, Sussex, New Jersey, was sentenced to 37 months in prison for her role in a wire fraud and money laundering scheme involving phony mortgages issued for properties in New Jersey and Florida.
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A Dallas man admitted his guilt Thursday in a mortgage fraud scheme, federal authorities said. Larry Reisman, 50, pleaded guilty to making a false statement in connection with a home loan insured by the Federal…
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Three people were charged Friday in U.S. District Court in St. Paul with an alleged scheme to defraud mortgage lenders related to the Chateau Ridge condominium development in Burnsville. Daniel James Corley…
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Darren K. Phillips, a real estate investor, pleaded guilty to conspiring to commit mail fraud at public real estate foreclosure auctions held in Raleigh, North Carolina, and surrounding areas.
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