Dean G. Chandler, an attorney, and Shelveen Singh, a telemarketing salesman, were arraigned in federal court in San Diego, California, on a 50-count indictment charging them with defrauding thousands of homeowners in an $11 million “loan modification” fraud scheme.
Mary Novak Thompson, 44, Forest, Virginia, a former financial specialist who falsified documents to support a broader mortgage fraud scheme, was sentenced in the United States District Court for the Western District of Virginia in Lynchburg.
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PITTSBURGH — A Sewickley woman recently was found guilty on all counts in a mortgage fraud scheme case in federal court, according to a new release from the U.S. Attorney’s office in Pittsburgh.
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James Ober, 44, and Wendy Ober, 42, Hudson, Wisconsin, who had pleaded guilty to racketeering in a major mortgage fraud case, were sentenced to 120 months each in prison.
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Blanca Sanchez, aka Blanca Maciel,Salinas, California, was found guilty of 13 felonies arising from her “foreclosure rescue scam” when she posed as a licensed professional and stole thousands of dollars from struggling Hispanic homeowners between 2008 and 2010.
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Harry Anthony, 42, Washington, Pennsylvania, was sentenced in federal court to five years of imprisonment on his convictions for mail fraud.
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Anthony J. DeMarco III, 33, Conshohocken, Pennsylvania, was sentenced to serve 25 years in prison for conspiracy and fraud charges in connection with a mortgage fraud scheme involving more than $30 million in loans.
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Michael Howard Clott, a/k/a “Michael Howard,” Bethesda, Maryland, was sentenced in Manhattan federal court to 21 years and 7 months in prison for engaging in a series of real estate investment and mortgage fraud schemes in which he attempted to steal more than $10 million from his victims.
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Lynchburg, VA – A Forest woman will spend one day in prison and three months on home confinement for being a part of a mortgage fraud scheme. 44-year-old Mary Novak Thompson was sentenced in federal court…
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Martin Wayne Flanders, 48, and Ligia Sandoval Spafford, 46, Roseville, California, were arrested on a complaint charging them with orchestrating a fraud scheme targeting distressed homeowners.