Paulo Montenegro, 45, and his wife, Rosana Pereira, 48, Weston, Massachusetts, have been sentenced in connection with fraudulently obtaining tens of thousands of dollars in Section 8 public housing subsidies and defrauding mortgage lenders.
Continue Reading...Joann Smith, 47, and her boyfriend, Wayne Betha, 42, Ewing, New Jersey, who ran a real estate firm, pleaded guilty to stealing from home sellers by diverting proceeds from home sales, and also defrauding mortgage companies by falsifying the earnings of loan applicants.
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Tomko, age 39, of Cleveland, Ohio, was charged with one count of conspiracy to commit wire fraud and two counts of wire fraud in connection with a mortgage fraud scheme, one count of student aid fraud and four
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Adebowale Sheba, 41, Franklin Township, New Jersey, has pled guilty to mortgage fraud in connection with his use of an alias and false information to obtain a loan.
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David C. Christian, 62, Catonsville, Maryland, real estate appraiser, pleaded guilty to conspiracy to commit wire fraud.
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The charges state that Tomko recruited his housekeeper to apply for fraudulent mortgage loans totaling more than $428000 for two properties in Cleveland, and other homes in Lakewood and Lorain. The applications
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… he gets out of prison, he’ll be on home confinement for 4 1/2 months. Growing pot was a lucrative byproduct of Grivette’s mortgage fraud, which created empty residential properties scattered around Northern
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Man Pleads Guilty to a $2 Million Mortgage Fraud – up-to-the-minute news and headlines. 7thSpace is a online portal covering topics such as Family, Business, Entertainment, Headlines, Recipes and more. A place
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Wayne L. Palmer and his firm, National Note of Utah, LC, West Jordan, Utah, have been issued a temporary restraining order and have had their asset frozen by The Securities and Exchange Commission for allegedly operating a real estate-based Ponzi scheme that bilked $100 million from investors nationwide.
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Thomas Komasa, 47, and his wife Heidi Komasa, 39, Saugerties, New York, were convicted on charges stemming from an alleged mortgage fraud scheme.
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