Dan Oaheyoh Two Feathers, 56, Hamilton, Montana, has been sentenced in connection with his guilty plea to conspiracy to commit investment fraud, investment fraud, receipt of stolen property in interstate commerce, and money laundering.
Continue Reading...A federal appeals court refused Wednesday to order a new trial for a former mortgage company executive convicted of orchestrating a nearly $3 billion fraud …Ex-Taylor Bean chairman’s fraud conviction upheld…
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Philip Villasis, 41, Chesapeake, Virginia, has been sentenced for conspiracy to commit wire fraud in connection with a fraudulent foreclosure rescue scheme.
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Vickie Kay Lind, 48, Branson, Missouri, a real estate agent, has been sentenced in federal court for her role in a $391,519 mortgage fraud scheme.
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Winnie Joanne Barefoot, a/k/a Winnie Jo Budzina, a/k/a Winnie JoAnne Conn, a/k/a Joanne Knopsnyder, a/k/a Olivia JoAnne Morgan, a/k/a Olivia JoAnne Barefoot Morgan, 59, Annapolis, Maryland, was sentenced to five years in prison for bank fraud arising from her use of numerous identities to fraudulently obtain real estate and commercial loans.
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Eight people have been indicted for their alleged roles in a multimillion dollar mortgage fraud scam.
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Kenneth Manuel Martin, 63, formerly of Modesto, California, was arrested in Houston, Texas, on a nine-count superseding indictment charging him with wire fraud in connection with a Guatemalan real estate investment scheme and theft of Social Security benefits.
PR WebAnn Fulmer, a lawyer and mortgage fraud expert who co-authors the quarterly Interthinx Mortgage Fraud Risk Report, says, There have been a number of …US Government Moves to Prevent Mortgage…
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Atiqullah Nabizada, 29, Coto de Caza, California, Kenneth Moore, 49, Tustin, California, and Ahmed Tariq Asghari, 32, Sherman Oaks, California, have been arrested and charged with allegedly defrauding homeowners, financial institutions, and real estate investors in schemes that targeted the distressed homeowner market and allegedly caused more than $10 million in losses.
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Brett Depue, 38, Gilbert, Arizona, was sentenced to 262 months in prison for defrauding financial institutions of over $24 million in a Las Vegas, Nevada, mortgage fraud scheme that involved over 100 properties in Las Vegas and Henderson.
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