Philip Villasis, 41, Chesapeake, Virginia, has been sentenced for conspiracy to commit wire fraud in connection with a fraudulent foreclosure rescue scheme.
Continue Reading...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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Charles Craig Brown, Chad Gettel, and C.C. Brown Law, LLC are the subjects of search warrants executed at three locations for allegedly engaging in unlicensed mortgage modification activities in Minnesota.
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Sandra Artichoker, 51, has been indicted by a federal grand jury for allegedly falsifying her spouse’s employment status on a bank loan application and thereafter receiving funds.