Henry Lee Stuckey, 41, Las Vegas, Nevada, who operated two debt relief companies in Las Vegas during 2009 and 2010 and defrauded 66 persons out of over $200,000, has been sentenced to just over 11 years in federal prison.
Continue Reading...(Source: FBI) – BIRMINGHAM Federal prosecutors on Friday charged an Atlanta woman with mortgage fraud for providing false financial information for several home buyers that resulted in fraudulently…
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Robert E. Rosenau, 45, Redding, California, pleaded guilty to one count of mail fraud for his role in a real estate investment scam.
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Zachary Ian Gonzalez, 32, West Covina, California, California state bar number 259663, was disbarred June 16, 2012, and was ordered to make restitution for his role in accepting advance fees for loan modification matters before completing any work.
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Barbara Lynnae Puro, 49, Savage, Minnesota, a real estate agent, was sentenced for her participation in a multi-million-dollar mortgage fraud scheme that victimized lenders across the country.
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Melneka Parker, 27, Atlanta, Alabama, has been charged with mortgage fraud for providing false financial information for several home buyers that resulted in fraudulently obtained mortgages totaling more than $623,000.
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Thomas Patrick Giordano, 52, Irvine, California, was disbarred June 16, 2012, for his role in failing to render competent services for clients seeking loan modifications.
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Ernesto Diaz, 57, South El Monte, California, has agreed to plead guilty to a federal mail fraud charge in a scheme that falsely promised to eliminate mortgage debts for approximately 200 distressed homeowners who each paid a $15,000 fee.
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Thomas Craig Nelson, 58, San Diego, California, was disbarred June 16, 2012, and was ordered to make restitution for his role in failing to perform legal services competently for three borrowers pursuing lender disputes and loan modifications.
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Michael Jacoby, 44, Castle Rock, Colorado; Derek Zar, 30, Commerce City, Colorado; and Susanne Zar, 58, Frederick, Colorado, were found guilty on August 30, 2012, by a federal jury for wire fraud, bank fraud, and money laundering.
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