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.
Continue Reading...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.
WXYZ The former head of Homicide for the Detroit Police Department faced a judge today but this time he was in the defendant’s chair. Bill Rice used to spend his …
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A federal judge today sentenced an Arizona man to nearly 22 years in prison for defrauding financial institutions of more than $24 million in a vast Las Vegas …and more »
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Loise Lampo-Diglio was sentenced to 33 months of imprisonment after pleading guilty to her role in a multi-million dollar mortgage fraud scheme.East Haven Paralegal Sentenced to 33 Months in Federal Prison for
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A Parkland woman was ordered Friday to pay nearly $6.3 million in restitution and serve more than five years in prison for her role in two separate mortgage …Mortgage broker gets 63 months in prison Bizjourna
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Hamlet Sardariani, 42, Sylmar, California, has pleaded guilty to federal conspiracy and tax evasion charges, admitting that he plotted with others to fraudulently obtain four loans for more than $5 million by pledging houses that they did not own as collateral, falsely claiming that the houses had enough equity to secure the loans, forging documents, and falsifying notary stamps.
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Tarl Brandon, 46, Las Vegas, Nevada, who recruited straw buyers and used fictitious identities to purchase more than 20 houses in the Las Vegas area in order to obtain millions of dollars of cash from the loan proceeds, was convicted by a jury of conspiracy and fraud charges.
Jason Sheppard, 31, Pittsburgh, Pennsylvania, president of TruClose Financial Services, has been sentenced to 55 months in prison for failing to pay off prior mortgages at closing.
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Dennis O. Edwards, 49, Silver Spring, Maryland, pleaded guilty to conspiracy to commit bank fraud in connection with a scheme in which he submitted fraudulent loan applications to obtain over $2.241 million to purchase or refinance homes. During the scheme, Edwards was unemployed and received Social Security disability payments of approximately $1,000 a month.
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