Satish Suri, 57, Philadelphia, Pennsylvania, was arrested on an indictment charging him with bank fraud, false statements on loans, and false statements to the Department of Housing and Urban Development (“HUD”) on a HUD-insured loan.
PITTSBURGH — A trial for a Sewickley woman accused of conducting a mortgage fraud scheme began this week in federal court, according to a spokeswoman for the U.S. attorney’s office. Margaret Philbin on…
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Frederick Warren and Denise Parks, two loan officers, were sentenced in Manhattan, New York, federal court for their roles in a $9 million mortgage fraud scheme in which 12 people were originally charged and 11 have pled guilty.
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Josephine Santana, 57, a mortgage broker, of Miami-Dade County, Jose Rafael Martinez, 36, of Miami-Dade County, and Basilio Gomez, 52, of Miami-Dade County, pled guilty to charges of conspiracy to commit mail fraud in connection with a multi-million dollar mortgage fraud scheme at the luxury Jade apartment complex
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Linda Irene Rovetto, 69, Lake County, Florida, was sentenced in federal court for her participation in a bank fraud conspiracy scheme. Rovetto had previously pled guilty to converting and misdirecting more than $3.5 million of real estate escrow funds
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Dimattia is charged with four felony counts of mortgage lending fraud; four felony counts of theft; one felony county of multiple transactions involving fraud and deceit in the course of enterprise or…
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NEW YORK – Two loan officers were sentenced in Manhattan federal court for their roles in a $9 million mortgage fraud scheme in which 12 people were originally charged and 11 have pled guilty. Frederick Warren…
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KSEEFresno Man Sentenced in Mortgage Fraud & Marijuana Grow OperationThe cultivation of marijuana in homes acquired through mortgage fraud poses dangers at many levels, said Wagner.
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Xi A. “Andy” Lieng, aka A. Xi Lieng, 43, Fresno, California, a self-employed produce broker, was sentenced to 10 years and one month for his involvement in cultivating nearly 4,000 marijuana plants in homes in Fresno and Mendocino Counties, California, that had been acquired through mortgage fraud.
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Timothy McCabe, 47, and Theresa Morales, 48, Hypoluxo, Florida, have been indicted for bank fraud.
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