Interthinx has released its quarterly Mortgage Fraud Risk Report covering data collected in the second quarter of 2012. According to the most recent analysis, overall risk resumed its upward climb after a one…
Continue Reading...Augustus C. Okoye, 49, Milton, Massachusetts, was sentenced in federal court for engaging in a mortgage fraud scheme involving the theft of another person’s identity.
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Ronald Harris Jr., 42, Piscataway, New Jersey, formerly of West Orange, New Jersey, who owned and operated multiple foreclosure rescue companies was sentenced for his role in a mortgage fraud scheme that defrauded numerous mortgage lenders of more than $10 million.
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Gloria A. Allen, 49, Madison, Alabama, Crystal S. Douglas, 30, Huntsville, Alabama, Julie Melissa McBrayer, 32, Birmingham, Michael Joseph Bennett, 38, Birmingham, and Danielle Lacey Chavers, 36, Birmingham, are the subjects of fraud charges in connection with false statements made in mortgage loan applications.
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Jesus Baca and Ramon Dy-Ragos, co-managers of “Save Your House” and Luis Baca, an employee of the company, were prosecuted for conspiring to knowingly and falsely promote the business as a foreclosure defense firm.
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Monica Whitten, Modesto, California, was sentenced for recording false documents relating to her parents’ mortgage.
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James Scott Brown, 67, Leawood, Kansas, an attorney, was sentenced in federal court for his role in a fraud conspiracy that stole more than $52 million from its victims.
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Rosa Garcia, 37, New London, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello in Hartford to 14 months of probation, all of which Garcia must serve in home confinement, for her participation in an eastern Connecticut mortgage fraud scheme.
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On Making Sen$e lately we’ve been featuring outtakes from my encounters with especially intriguing interviewees. The most recent was Neil Barofsky, appointed by President Bush and retained by President Obama to
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Jeremie Sheneman, 34, College Point, New York, was sentenced by Judge Jon DeGuilio to 120 months imprisonment and 3 years of supervised release after being found guilty of the felony offenses of wire fraud after two jury trials.
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