James Warren Hoffman, 52, and Teresa Gay Hoffman, 53, Stillwater, Minnesota, were sentenced by United States District Judge David S. Doty in connection with a $5 million mortgage fraud scheme.
Continue Reading...Thomas Gregory Alexander, 61, San Diego, California, was sentenced by U.S. District Chief Judge Roslyn O. Silver to 10 years in federal prison, to be followed by five years of supervised release.
WCHS Sixth Person Convicted In Putnam County Mortgage Fraud Scheme. A Utah man is the latest conviction in a multimillion-dollar mortgage fraud scheme linked to properties in a Putnam County subdivision. “A lot…
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A. Eddy Zai, 44, Pepper Pike, Ohio, pleaded guilty to nine counts and agreed to forfeit $16.7 million for his participation in a fraud scheme against St. Paul Croatian Federal Credit Union.
We have seen an epidemic of mortgage fraud cases emerge from the economic downturn and implosion of our housing and real estate market, and I commend our partners at the IRS and the FBI for bringing this…
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Arthur R. Seaborne, 69, Sarasota, Florida, pleaded guilty to conspiracy to commit bank fraud. Seaborne faces a maximum penalty of 5 years in federal prison.
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Raymond Paul Morris, 51, South Weber, Utah, was sentenced to four years and nine months in federal prison for his leadership role in a multimillion-dollar mortgage fraud scheme linked to properties in a Putnam County, West Virginia subdivision.
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Then, Seaborne and his co-conspirators prepared and submitted fraudulent mortgage loan applications to lenders for the clients that did not specify that the clients’ down payments had been loaned, the release…
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Five defendants, who each pleaded guilty to one count of conspiracy to commit wire fraud stemming from their participation in a mortgage fraud scheme that involved approximately $9 million in fraudulent loans, have been sentenced.
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Lynn Truong, aka Linh Thi Truong, 40, Clovis, California, was sentenced today to 21 months in prison for a conspiracy to defraud lenders while buying homes to use to grow marijuana.
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