Ryan William Costo, 37, Granite Bay, California, is the subject of a six-count indictment for mail, wire, and bank fraud, as well as making false statements to financial institutions, all in connection with various schemes to defraud lenders.
Continue Reading...National Legal and Policy CenterSoutheast Queens real estate magnate Edul Ahmad has reached a tentative plea agreement with federal investigators on charges that he orchestrated a $50 million mortgage fraud …
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Jimmy Hitchcock, 41, of Raleigh, has been charged with mortgage fraud, bank bribery and money laundering conspiracies. Investigators allege he was a promoter in a scheme that was targeted by an ongoing…
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SANTA ANA, California LawFuel.com – US Attorney News – The owner of a Pasadena mortgage brokerage firm was sentenced today to 108 months in federal prison for participating in a mortgage fraud scheme…
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Joel Blanford, 44, San Ramon, California, was convicted by a federal jury on six counts of mail fraud.
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Maeble L. Hairston, 57, Red Bank, New Jersey, a lawyer, pleaded guilty to conspiring with others to steal over $1 million from lenders by filing fraudulent mortgage applications, diverting mortgage proceeds and falsifying settlement statements.
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Svetlana Dubinsky, 48, Boca Raton, Florida; Serge Doubinski, 29, San Francisco, California; Zinayda Chekayda, 49, Antelope, California; Volodymyr Dubinsky, 53, formerly of Folsom, California; Leonid Doubinski, 47, formerly of Copperopolis, California; Edward Khalfin, 55, San Mateo, California; Robin Dimiceli, 50, Brentwood, California; Diana Woods, 55, Citrus Heights, California and Kory Schmidli, 34, Linden, California, have been charged in connection with a mortgage fraud scheme involving the purchase of at least 19 homes.
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Two Citigroup Inc. (C) executives are departing after federal prosecutors named them earlier this year in a mortgage-insurance fraud case that resulted in a $158.3 million settlement and an admission of…
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Mark J. Bellotti, 56, Marlboro, New Jersey, a lawyer, was sentenced to prison for his role in a scheme to steal more than $2.6 million from lenders by filing fraudulent mortgage loan applications.
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Paul DiGiacomo, 46, Madison, New Jersey, a lawyer, was sentenced to prison for his role in a scheme to defraud a mortgage lender of $431,200 by filing a false loan application and purchasing a home in Newark, New Jersey in the name of a man who was deceased.
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