News10.net (Source: Rick Hurd Contra Costa Times (MCT), Nine people, including residents of Brentwood and San Mateo, have been indicted in connection with a mortgage fraud scheme involving the purchase…
Continue Reading...Terrence Ezekiel Paulin, 47, Ashland, Kentucky, has been sentenced in connection with his guilty plea to investment fraud.
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A Wilmington man was found guilty Thursday in federal court in a multimillion-dollar mortgage fraud scheme that began in 2007, according to a release from the U.S. Department of Justice. Daniel P. Ostby, 41…
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Robert Strong, 48, Bothell, Washington, and Anthony Waldron, 49, Kirkland, Washington, were sentenced for engaging in a mortgage fraud scheme that collapsed with the real estate downturn.
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David Young, 37, and Minerva “Chaidez” Young, 38, Las Vegas, Nevada, have been arrested for their involvement in a mortgage lending fraud case involving numerous victims operating under the name My State Processing.
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Shawn L. Portmann, 40, a former senior vice president and loan officer at Pierce Commercial Bank, pleaded guilty to a mortgage fraud scheme that resulted in the collapse of the bank, pleaded guilty to conspiracy to make false statements in loan applications and to make false statements to the Department of Housing and Urban Development.
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Bryan Knight, 43, Osceola, Indiana, was sentenced to 37 months imprisonment, 2 years of supervised release and restitution of $514,198.00 after pleading guilty to the felony offense of conspiracy to commit bank fraud, mail fraud and wire fraud.
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Joseph Angelo Sivigliano, 80, Oklahoma City, Oklahoma, was sentenced to serve 96 months in prison for conspiracy, wire fraud, and money laundering in connection with a real estate investment Ponzi scheme.
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Stephen P. Connolly, 51, Copley, Ohio, was sentenced to five years in prison and ordered to pay more than $1 million in restitution after previously pleading guilty to crimes related to a mortgage-fraud scheme involving four properties in the Akron and Cleveland areas.
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We’re aggressively investigating and prosecuting this type of mortgage fraud. This lawyer and his co-conspirators falsified mortgage applications so they could siphon away big closing…
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