(Source: FBI) – RIVERSIDE, CA Today, Gregory Flores, former manager at All Fund Mortgage in Anaheim Hills, was sentenced to 144 months’ imprisonment and.
Continue Reading...Taya Romano, (a/k/a Taya Waldon), 36, an Oklahoma woman who formerly lived in Ridgewood, New Jersey. pleaded guilty to her role in a scheme to defraud two New Jersey families relating to the purchase, financing, and improvement of real estate in Oklahoma.
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Jay Fischer has been charged in a criminal complaint with racketeering, embezzlement, fraud, and tax crimes. The complaint filed in Marathon County, Wisconsin, included twenty-one felony and four misdemeanor counts for his alleged role in misappropriating escrow funds intended to pay off prior mortgages.
Eight people accused of illegally taking possession of other people’s vacant or abandoned houses have been indicted. All of the defendants were indicted in connection with the abuse of affidavits of adverse possession and are now facing trial on charges of burglary of a habitation and theft.
A former Wausau businessman accused of embezzling $1 million from clients as part of a mortgage fraud scheme was arrested Monday and today is in the Waupaca County Jail.Fraud charges for former Wausau…
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A 48-year-old Escondido man has pleaded guilty to lying to federal agents as they investigated possible mortgage fraud and money laundering, court records show.and more »
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Press-EnterpriseGregory Flores pleaded guilty in February to wire fraud, conspiracy and tax evasion in connection with a scam he ran between May 2003 and June 2006 while at the helm of All Fund Mortgage…
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The LexisNexis 14th Annual Mortgage Fraud Report, formerly known as the Mortgage Asset Research Institute (MARI) Report, examines the current state of subscriber-verified residential mortgage fraud…
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Gregory Flores, former manager at All Fund Mortgage in Anaheim Hills, was sentenced to 144 months imprisonment and three years of supervised release for his role in a mortgage fraud conspiracy and evading taxes.
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Jeffrey Egan, Troy, Michigan, pleaded guilty to bank fraud in connection with an investment fraud scheme in which over a dozen victims were defrauded of over $1 million. Egan, operated a company called Real Estate Capital Group (RECG) from 2004 through 2008. He promised investors that their investments were fully secured with real estate.