Aaron Michael Hymas, 38, and Tiffany Kim Hymas, 37, former Treasure Valley, Idaho, residents now living in Bountiful, Utah, pled guilty in United States District Court in Boise, Idaho, to one count of wire fraud.
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Juan Carlos Sanchez, New York, N.Y., pleaded guilty in connection with is participation in a $39 million mortgage fraud scheme.
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A 52-year-old Weston man is the latest to be sentenced in the Versailles mortgage fraud investigation, according to U.S. Attorney Wifredo A. Ferrer. Juan Carlos Rodriguez, a former real estate agent and…
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The indictment of two managers at a Westwood-based mortgage brokerage company was part of a nationwide effort to crack down on fraud schemes that targeted distressed homeowners. David Singui, 49, of Inglewood…
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Edward G. Locker, 37, Highland Heights, Ohio, was sentenced to 30 months in prison for his role in a real estate investment fraud scheme.
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Aneal Maharaj, 64, a former resident of Las Vegas, Nevada, who fled to Fiji after being charged with defrauding victims of over $1.4 million in an investment fraud and marketing scheme, pleaded guilty to fraud and tax evasion charges.
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Vincent Thakur Singh, 43, formerly of Elk Grove, California, was arrested on federal investment fraud and bankruptcy fraud charges in Caldwell, Idaho.
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Kessler Holzendorf, 43, Jacksonville, Florida, was found guilty of conspiracy, multiple counts of mail fraud, and multiple counts of wire fraud in connection with his involvement in a large-scale mortgage fraud scheme.
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Billy Frank Davis, aka Bill F. Davis, 67, Houston, Texas, a former attorney, has pleaded guilty to one count of wire fraud in connection with his real estate investment fraud scheme that victimized more than 20 investors of approximately $7.8 million.
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Juan Carlos Rodriguez, 52, a real estate agent and mortgage broker from Weston, Florida, was sentenced by U.S. District Judge Kenneth A. Marra for his participation in a mortgage fraud scheme relating to properties in the Versailles development in Wellington, Florida.
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