A defendant in a mortgage fraud case appealed the amount of restitution ordered in his case, arguing that most of the losses were the result of a battered housing market and not from his admitted actions. He …
Continue Reading...Kesha Danine Fortune Haynie, 41, Chico, California, was sentenced to three years and 10 months in prison for two counts of mail fraud in connection with a mortgage fraud scheme.
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David Romo, 42, Sacramento, California, a developer, pleaded guilty to mail fraud, wire fraud, and money laundering related to a real estate investment scheme that defrauded investors of more than $6.9 million.
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A 46-year-old New Jersey real estate lawyer has been sentenced to a seven-year prison term and ordered to pay a $150,000 fine and $42,404 restitution for his role in a multidefendant mortgage fraud case…
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A Wall Township developer and several of his family members have been indicted in connection with an alleged mortgage fraud scheme. Christopher Colatrella, 40; John T. Colatrella, 49; Alexis Colatrella, 27…
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The brokers submitted fraudulent mortgage applications for Diggles and the appraisers, licensed by the state, appraised the value of properties that the lending institutions could rely on the ….
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Lee Loomis, aka Lawrence Leland Loomis, 54, Granite Bay, California, was arrested and a 50-count indictment was unsealed, charging him and six others with mail fraud and wire fraud.
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Dorian Brown, 38, Mount Sinai, New York, and Fritz Bonaventure, 30, Lithonia, Georgia, two mortgage loan officers, were sentenced for their roles in a $9 million mortgage fraud scheme.
David Singui, 49, Inglewood, California, and Aziz Meghji, 35, Los Angeles, California, the top two managers at a mortgage brokerage company have been arrested on federal charges relating to a foreclosure avoidance and equity-skimming scheme that targeted distressed homeowners.
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James Thomas Webb, 51, North Carolina, has been charged in a 50-count indictment which includes conspiracy to commit bank and wire fraud, and making false statements to influence banks on loans and aiding and abetting.
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