Ty Howerton was sentenced by Judge Richard A. Schell on July 10, 2012, to 60 months in prison on Count 1 of a sealed criminal information for his role in misappropriating funds from an escrow account.
Continue Reading...(Source: AG Chris Koster) Attorney General Chris Koster today said his office has negotiated a settlement of criminal proceedings against mortgage-services company DOCX and an agreement with DOCX pare
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SOUTH BEND, Ind. — Convicted of operating a mortgage fraud scheme that took advantage of unsophisticated investors, Jeremie Sheneman was sentenced to 10 years in prison this week despite his continued pleas of…
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Eric Williams, Aaron Teachout, Isaac Modert, Mario Giannandrea, Rick Artibee, Dennis Sare and Nichole Buda, all Michigan residents, have been indicted for conspiring to commit, and committing, bank fraud in connection with a mortgage fraud scheme that occurred in the Lansing, Michigan area between 2005 and 2007.
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DOCX, a mortgage-services company, and DOCX parent company Lender Processing Services, Inc. (LPS), settles criminal proceedings with the State of Missouri.
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MLive.comgavel-large.jpg File Photo The defendants are charged for their alleged role in a mortgage-fraud ring that operated in the Lansing area. Seven people have been indicted on federal charges stemming from
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Terrill “Terry” Meisinger, Seal Beach, California, agreed to a $5 million civil penalty in connection with allegations of a massive fraud targeting homeowners, renters and lenders.
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Dana C. Nuccio, 45, Hardy, Virginia, a straw buyer who lied on a tax form and was part of a larger mortgage fraud scheme, pleaded guilty in the United States District Court for the Western District of Virginia in Lynchburg to a tax charge.
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Cathy Saffer, Pompano Beach, Florida, and Barrington Coombs, Weston, Florida, a certified public accountant, were convicted by the Department of Justice for their roles in a South Florida mortgage fraud scheme that took advantage of homeowners on the brink of foreclosure and left many without their homes.
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Plain DealerCLEVELAND, Ohio The ringleader of a $7 million mortgage fraud scheme involving dozens of properties in the Cleveland area and elsewhere was sentenced Thursday to three-and-a-half years in…
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