Guerard Wallace Howard, 63, Melbourne, Florida, pleaded guilty to one count of wire fraud, he faces a maximum penalty of 20 years in federal prison.
Continue Reading...Andrew Bartok, 66, Clifton, New Jersey, a former owner of the foreclosure remediation business Revelations Consulting, which was located in New Jersey and Connecticut, was convicted of defraud distressed homeowners, witness tampering and obstructing federal court proceedings.
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William Tisdale, Jr., and Hubert Jones, III, have been sentenced on October 24, 2012, for their roles in a Texas-based mortgage fraud scheme.
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Neither knew the fraudulent mortgage documents existed until last Friday, when they received a letter from Burton explaining his theory of the case. I was pretty surprised because it’s a forged document…
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WXYZFormer FBI chief Andrew Arena, who retired just weeks before the Hathaway investigation would have started, said this is a common mortgage fraud scheme in Metro Detroit. This is a plausible scheme. It is…
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MYRTLE BEACH, S.C. — Condominium developer Ford Shelley is appealing his prison sentence in a mortgage fraud case involving the Pineapple Bay project here, claiming the bank that loaned money on the project…
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Travis Richard Hymas, 29, American Fork, Utah, formerly of Meridian, Idaho, was sentenced in United States District Court to 24 months in prison followed by three years of supervised release for wire fraud.
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MYRTLE BEACH — Condominium developer Ford Shelley is appealing his prison sentence in a mortgage fraud case involving the Pineapple Bay project here, claiming the bank that loaned money on the project…
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John Allen, 54, Laguna Hills, California, has been charged in a superseding indictment for submitting fraudulent loan applications to mortgage lenders on behalf of the straw buyers.
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Audrey Yeboah has been charged with allegedly executing a scheme to defraud mortgage lenders by means of material false and fraudulent pretenses, representations, and promises, and the concealment of material facts.
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