Mohamed Fouzi Haffar, 33, San Diego, California, California state bar number 235731, was disbarred June 21, 2012, and was ordered to make restitution for his misconduct in nine loan modification cases.
Continue Reading...Raysean K. Richardson, 27, New York, New York, was convicted by a jury and Keasha Rogers, 36, Atlanta, Georgia, plead guilty for their involvement in several multi-jurisdictional mortgage fraud schemes.
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Keith B. Kovick, 61, Williston, North Dakota, appeared for sentencing in Missoula, Montana, on September 6, 2012, before U.S. District Judge Donald W. Molloy. Kovick was sentenced to a term of 30 months in prison, followed by 3 years of supervised release, a special assessment of $2,000 and restitution in the amount of $1,169,092.
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Daniel J. Lyons, Jr., 55, Westport, Connecticut, was sentenced to 45 months of imprisonment, followed by five years of supervised release, for defrauding Citizens Bank out of nearly $7 million.
DALLAS Following a week-long trial before Chief U.S. District Judge Sidney A. Fitzwater, a federal jury has convicted Gregory Lashon Thomas, 41, of Desoto, Texas, on various offenses related to a…
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Robert J. Congdon, 61, Polson, Montana, who also did business as Cornerstone Financial, Inc., and K&B Investments, LLC., appeared for sentencing on September 6, 2012, before U.S. District Judge Donald W. Molloy.
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Jong Shin, 52, Bronx, New York, was sentenced to 186 months for orchestrating a mortgage fraud scheme in Atlantic City, New Jersey, involving seven properties that were bought and sold 17 times in a little more than six months.
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Bryan W. Talbott, 49, the president of a property management company, was sentenced to 10 years in prison for defrauding his clients, mortgage lenders, and the government of more than $2.8 million.
William Brown, 60, Newark, New Jersey, man was sentenced to 66 months in prison for his role in a $40.8 million mortgage fraud conspiracy, recruiting straw buyers to purchase real estate properties in New Jersey, South Carolina, and Georgia, and causing lenders to release more than $18 million based on fraudulent mortgage loan applications.
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Joseph Angelo Sivigliano, 80, Oklahoma City, 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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