Rene Solis, 52, Los Angeles, California, has pleaded guilty to three counts of felony foreclosure consultant fraud arising out of a fraudulent home loan modification and foreclosure rescue program called Sunset Beach Management (SBM).
Luis Perez De Leon and Mario Macias were charged in July with 10 counts of grand theft and nine counts of mortgage securities fraud, the criminal complaint stated. De Leon was also charged with failure to…
Continue Reading...
Vicki Dillard Crowe, aka Vicki R. Dillard, 32, Denver, Colordao, was sentenced to serve 60 months in federal prison by U.S. District Court Judge Marcia S. Krieger for mail and wire fraud in connection with a mortgage fraud scheme.
Continue Reading...
Lilia Casal-Diaz, 42, a real estate attorney, Raquel DeJesus Martinez, 36, a former mortgage broker, Andres Mendez a/k/a “Andy Mendez, Sr.,” 47, and his son, Andy Mendez, a/k/a Andy Mendez, Jr.,” 26, who both worked as real estate brokers, have pled guilty to charges involving a multi-million dollar mortgage fraud scheme.
Continue Reading...
(Source: Kathy Lynn Gray The Columbus Dispatch, Ohio (MCT) The former owner of a Downtown hip-hop club pleaded guilty in U.S. District Court today to money laundering, conspiracy and lying to lenders…
Continue Reading...
(Source: FBI) – DENVER Vicki Dillard Crowe, aka Vicki R. Dillard, age 32, of Denver, was sentenced last week to serve 60 months in federal prison by U.S. District Court Judge Marcia S. Krieger for mail
Continue Reading...
Rickey White, 46, Westland, Michigan, was sentenced to a 23 to 40 year prison sentence for a Westland man who ran an extensive foreclosure-rescue fraud operation that may have scammed up to 400 victims.
Continue Reading...
Robert Coyle, Sr., 67, Glassboro, New Jersey, pleaded guilty to two counts of loan fraud. Coyle owned and/or rented more than 300 properties in Philadelphia, Pennsylvania.
David Han, 50, Tujunga, California, was sentenced to 37 months in federal prison for his participation in a home equity line of credit (HELOC) scheme which resulted in losses of more than $1 million.
(Source: FBI) – PHILADELPHIA Anthony J. DeMarco III, 33, of Conshohocken, Pennsylvania, was sentenced today to serve 25 years in prison for conspiracy and fraud charges in connection with a mortgage…
Continue Reading...