Tommy Lister, 54, Chatsworth, California, an actor who has appeared in approximately 100 movies, and Arcelia Chavez, 48, Northridge, California, a San Fernando Valley accountant, were charged in federal court with conspiring to commit mortgage fraud in a scheme that led to $3.8 million in losses.
Continue Reading...Moses Sheldon Hall, 56, Fullerton, California, California state bar number #153759, was disbarred June 21, 2012, and was ordered to make restitution, for his role in advising clients to stop making their mortgage payments and each lost their home to foreclosure.
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Mortgage fraud was a core factor in the 2008 financial crisis that harmed so many Americans so deeply, said U.S. Attorney John Walsh. This verdict underscores the fact that those who…
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More than two years after U.S. Attorney William Nettles vowed to make mortgage fraud investigations a top priority in South Carolina with a focus on the Myrtle Beach area the convictions are
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Nick C. Lee, 42, and his wife, Chang-Li Wang, 45, Fontana, California, have been arrested and charged with 20 felony counts in connection with a real estate fraud scheme.
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Michael Ohayon, 44, San Francisco, California, and David Papera, 50, San Rafael, California, were sentenced to 60 and 70 months in prison, respectively, and ordered to pay more than $10.5 million in restitution for conspiracy to commit bank fraud and money laundering.
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Kevin A. Dahl, 57, Lakeville, Minnesota, pleaded guilty to obtaining fraudulently more than $1.4 million in loans from four different banks.
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David Alan Boucher, 56, San Bernardino, California, has been arrested and charged for defrauding banks and financial businesses by illegally filing fraudulent Grant Deeds on properties throughout San Bernardino County.
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Lisa Carol Ross, 50, Missouri City, Texas, has pleaded guilty to conspiracy to commit wire fraud for her role in a mortgage fraud scam.
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Henrik Sardariani, 44, Glendale, California, has been sentenced to 10 years in federal prison for orchestrating a loan fraud scheme that netted him and his associates well over $5 million in less than eight months.
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