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.
Continue Reading...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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Joana Sosa, 54, and Zoila Ortega, 31, both of Gardena, California, have been charged with grand theft, burglary, unlawful collection of advance fees, tax evasion and conspiracy in a wide-ranging mortgage fraud scheme.
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Celia Gallardo, 42, North Hills, California, a real estate agent and self-described real estate investor, has agreed to plead guilty to running a multi-million-dollar Ponzi scheme out of companies based in the Santa Clarita Valley, California.
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Paul Wagner, 56, Las Vegas, Nevada, was convicted, following a 12-day trial, of conspiracy and fraud charges for selling houses at inflated prices in order to fraudulently obtain mortgage loans and to defraud federally insured banks and lenders of more than $8 million.
Steven R. Hinz pleaded guilty to tax fraud and mortgage fraud charges in a Cleveland, Ohio, federal court.
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Eric Finger, 47, Mineola, New York, a real estate attorney, was sentenced in Manhattan federal court for his role in a $9 million mortgage fraud scheme.
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Mark Hotton, Long Island, New York, has been charged with defrauding others by fabricating the prospect of $4.5 million in financing commitments and the possibility of a $1.1 million loan.
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Anthony Pierre Williams, 45, Tennessee, pleaded guilty to mortgage fraud charges in California.
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TRENTON, N.J. – The admitted ringleader of a northern New Jersey mortgage fraud scheme has been sentenced to a decade in state prison and ordered to pay restitution. The state’s attorney general says Genilza R…
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