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…
Continue Reading...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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Paulette Roberts, 54, Sylvania, Ohio, has been indicted for a scheme that included falsifying documents and submitting them to bank officials to obtain credit approval for large commercial loans which would have otherwise been declined.
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Brenda East, 51, formerly of Houston, Texas, has been sentenced to 57 months in federal prison for her role in obtaining home loans in the Kirby Lofts condominium complex.
Gergawattie “Kamla” Seecharan, 49, and Bhardwaaj “Deo” Seecharan, 52, both of Orange County, Florida, were sentenced in federal court for their participation in an extensive mortgage fraud scheme.
Denise Bonfilio, 55, Pennsylvania, has been found guilty of nine counts of wire fraud and money laundering conspiracy in connection with a mortgage fraud scheme.
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Mid-Hudson NewsUpdated 10:24 p.m., Tuesday, September 25, 2012. Former North Castle GOP Republican Chairwoman Loronda Murphy, now of Greenwich, pleaded guilty in a residential mortgage fraud scheme pleaded Tues….
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(Source: FBI) – TAMPA, FL United States Attorney Robert E. O’Neill announces the unsealing of a five-count indictment charging Anthony Haynes (53, Seffner) with mail and wire fraud affecting a financial…
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Francis X. Sanchez, 52, Woodstock, Illinois, was sentenced in federal court by U.S. District Judge Philip G. Reinhard to 136 months in prison for conducting a $7 million fraud scheme.
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ABC Montana KALISPELL, Mont. (AP) Just days after a West Glacier mortgage broker denied federal charges of bank and wire fraud, prosecutors moved to dismiss the charges. Deanna Helen McAtee was indicted…
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