Dean Counce, 42, Spring Hill, Florida, pleaded guilty to conspiracy to commit wire fraud in connection with inspections of foreclosed properties.
Continue Reading...Michael Wayne Harding, 59, Albemarle County, Virginia, has been charged in a seven-count indictment with two counts of mortgage fraud, two counts of money laundering and three counts of bankruptcy fraud.
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WisBarIn Mortgage Fraud Case, Offset Value Based on Cash Recouped in Foreclosure Sale Sept. 17, 2012 — Federal appeals courts have split on whether restitution for mortgage fraud victims should be based…
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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. Paul…
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A West Glacier, Mont., mortgage broker pleaded not guilty Wednesday in U.S. District Court to two counts of bank fraud and one count of wire fraud involving a total of $525,000. If convicted of the charges…
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Tashia Winstanley, 38, Holly, Michigan, who ran a fraudulent foreclosure-rescue operation that scammed at least 60 victims across the state out of more than $250,000, has been sentenced for her crimes.
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Gregory Lashon Thomas, 41, Desoto, Texas, has been convicted of various offenses related to a multimillion dollar mortgage fraud scheme he ran in the Dallas,Texas area.
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Lester Soto, 56, Freehold, New Jersey; Klary Arcentales, 44, Lyndhurst, New Jersey; Antonio Pimenta, 44 Irvington, New Jersey; Adilson Silva, 46, Union, New Jersey; Linda Cohen, 54 Orange, New Jersey;Michael Rumore, 54, New Jersey; Issac DePaula, 33, and Rodrigo Costa, 32, both of Brazil, have been charged with conspiracy to commit bank fraud and money laundering in a long-running, large-scale mortgage fraud scheme that caused losses of over $30 million
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Kenneth Koehler, 42, Baltimore, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme in which fraudulent loans were obtained on six properties, all of which subsequently went into foreclosure.
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Michael Sweigart, the last suspect in a multi-state real estate telemarketing ring, is now in custody.
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