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.
Continue Reading...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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The Fort Lauderdale-Miami area had the nation’s third-highest number of reports of mortgage loan fraud during the 2011 fiscal year, according to a report released this summer by LexisNexis. Los Angeles was…
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Eric H. Menden, 53, Chesapeake, Virginia, was sentenced to 138 months in prison, followed by three years of supervised release, for engaging in a $41 million bank fraud scheme that contributed to the failure of the Bank of the Commonwealth and a separate historic-tax-credit fraud scheme that cost state and federal governments over $12 million and investors more than $8 million.
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