A disbarred Cochrane lawyer pleaded guilty in provincial court Wednesday to several charges relating to fraudulently-obtained mortgages. Nicola Davis pleaded guilty to three counts of obtaining credit by fraud…
Continue Reading...(Source: John Futty The Columbus Dispatch, Ohio (MCT) — The last of a dozen defendants admitted his involvement today in a central Ohio mortgage-fraud scheme. Kevin E. Murphy, 51, of Estate View Drive…
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Kevin E. Murphy, 51, Columbus, Ohio, pleaded guilty to a multi-million dollar mortgage fraud scheme as a jury was being selected for the trial.
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(Source: FBI) – WASHINGTON Carline M. Charles, 41, who operated a business that supposedly would rescue distressed homeowners from foreclosure, pled guilty today to conspiracy to commit bank fraud for h
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Sunti Shah, 51, and Supriti Soni, 52, two sisters, were sentenced Friday, July 27, 2012, for conspiring with two other family members to commit over $16 million in real estate fraud by forging documents and purchasing homes using straw buyers.
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Matthew Burstein, 40, and Aaron Rabinowitz, 40, both New York attorneys, were convicted by a federal jury on ten felony counts for participating in a mortgage fraud scheme that resulted in over $25 million in fraudulently-obtained loans.
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At the request of the Federal Trade Commission, a U.S. district court has halted a nationwide scam operating from the Dominican Republic ““ but pretending to be in Chicago ““ that allegedly peddled fake mortgage assistance relief to financially distressed Spanish-speaking homeowners in the United States.
A federal jury in Brooklyn returned a verdict late yesterday convicting attorneys Matthew Burstein and Aaron Rabinowitz on ten felony counts for participating in a mortgage fraud scheme that resulted in over..
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Gerardo Wilhelm, Miami, Florida, Juan J. Flores, Ocala, Florida, and Alejandro Figueredo, Miami, for their participation in a townhouse arson, mortgage fraud and insurance fraud scheme that resulted in losses of more than $500,000.
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Clint Bryson Rogers, 38, Scottsdale, Arizona, was sentenced on July 25, 2012, by U.S. District Judge Paul G. Rosenblatt to five years in federal prison for his role in a mortgage fraud conspiracy.
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