Michael Lewis Wimberly, 46, Gardena, California, was charged in a 1-count Indictment with Conspiracy to Commit Wire Fraud for his role in a mortgage fraud scheme perpetrated in South Carolina.
Continue Reading...(Source: FBI) – PITTSBURGH On September 28, 2012, a resident of Washington, Pennsylvania, was sentenced in federal court to five years of imprisonment on his convictions for mail fraud, United States At…
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Jared Mitchell Rothenberger, 43, Minneapolis, Minnesota, pleaded guilty to defrauding mortgage lenders out of millions of dollars in connection with the sale of condominiums at Chateau Ridge, Burnsville, Minnesota.
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Brian Christopher Morris, 46, Boynton Beach, Florida was sentenced to 14 years in prison and 5 years of supervised release for his role in a scam where purported buyers were found to purchase time share properties.
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SACRAMENTO ( Source: John Holland The Modesto Bee (MCT) Authorities on Friday arrested a Bay Area man accused of running a mortgage-relief scam that reached into the Northern San Joaquin Valley and…
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Daily Business Buzz [FREDERICTON, NB] A New Brunswick mortgage broker has been sentenced to three years in prison for defrauding a bank of more than $5,000 and uttering forged documents. William Priest…
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Alan David Tikal, 44, Brentwood, Contra Costa County, Calif., was arrested at his home on a complaint charging him with mail fraud for masterminding a multistate scam that defrauded distressed homeowners.
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J. Christopher Daly, 49, New York, New York, and Michael Abreu, 43, Carmel, New York, two former executives at a real estate development and management company, were sentenced to 15 months and one year and one day in prison, respectively, for their roles in a scheme to fraudulently obtain $2.2 million from a foreign-owned bank.
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Source: Paul Owers Sun Sentinel (MCT) South Florida’s housing bust appears to be over, but mortgage fraud investigators are still busy. A real estate agent and her sister were indicted by a federal…
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A San Francisco businessman, who with four partners illegally obtained $2.2 million in a mortgage fraud scheme, turned fugitive Sept. 20, after he was found guilty of 13 felony counts on money laundering…
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