Thomas Joseph O’Meara, III, 65, Palm Desert, California, a former Carmel, Calif., real estate developer pleaded guilty to wire fraud and money laundering arising out of his golf course investment fraud scheme in which he defrauded more than 50 victims.
Continue Reading...Donald M. Ramsey, 45, Alexandria, Virginia, a mortgage broker, pled guilty to a charge of conspiracy to commit bank and mail fraud for his part in a scheme that cost lenders more than $700,000.
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Belleville Man Charged in $15M Mortgage Scam. Dwayne K. Onque charged in mortgage fraud scam that also includes attempted murder of a witness, feds say. By Catherine Galioto; Email the author; July 26, 2012.
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Collier, Jerrall.PNG Cuyahoga County JailJerrall Collier. CLEVELAND, Ohio — A 38-year-old Cleveland man was sentenced in Cuyahoga Common Pleas Court Thursday to two years in prison for mortgage fraud. Jerrall
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Cynthia Darlene Strickland, 46, Jacksonville, Florida, a licensed title agent and the owner of Premier Title Group, Inc., has been sentenced for bank fraud related to a mortgage fraud scheme.
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David R. Bradley, Alabama, a real estate investor, pleaded guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.
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Steven Klebosits, 40, St. Charles, Illinois, Thomas Hyland, 40 Glen Ellyn, Illinois, Joseph Natalizio, 39, Bloomingdale, Illinois, Diomede Cardone, 32, Addison, Illinois, Jason Strever, 30, formerly of Sandwich, Illinois, Joseph Abate, 48, Downers Grove, Illinois, and Yusef Allan, 31, Chicago, Illinois were indicted for allegedly participating in a scheme to fraudulently obtain more than 20 residential mortgage loans totaling approximately $8.5 million from various lenders.
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Linda Ann Kennedy, 49, currently of Tennessee, the former president of 21st Century Financial Resources, Inc., also known as 21st Century Mortgage, doing business in Paso Robles, California, has been charged with fraud.
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Statewide Financial Group, Inc., which did business as US Homeowners Assistance and Webeatallrates.com, Orange County, California, who ran a national loan modification scam, were ordered to pay more than $4 million in penalties and restitution, including $2 million to consumers who were falsely promised modifications of their mortgage loans.
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Press-EnterpriseA year later, Harris, sick of the housing scams herself, formed the Mortgage Fraud Strike Force to go after those nefarious mortgages and foreclosures that have seriously harmed homeowners up an…
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