Osvaldo A. Mercado, 54, Gainesville, Virginia, was sentenced to 24 months in prison, followed by three years of supervised release, for engaging in a mortgage fraud scheme that defrauded Virginia banks of nearly $2.4 million in fraudulent loans.
Continue Reading...Terrence Ezekiel Paulin, 47, Ashland, Kentucky, pled guilty to investment fraud during a federal court session in Great Falls, Montana, on June 7, 2012, before U.S. District Judge Sam E. Haddon. Sentencing has been set for September 14, 2012. He is currently detained.
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Brian Guimond, 45, Norwich, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 27 months of imprisonment, followed by one year of supervised release, for his participation in an eastern Connecticut mortgage fraud scheme.
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Jack R. Coppenger, Jr., 49, Akron, Ohio, is the subject of a two-count criminal information charging him for his roles in a mortgage fraud scheme that resulted in losses of approximately $36 million.
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Andrew Michael Phalen, 25, Mission Viejo, California, was sentenced to a year in jail and five years of formal probation for defrauding hundreds of victims in a real estate scam by offering home loan modification assistance to struggling homeowners across the country.
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Andrew Michael Phalen, 25, Mission Viejo, California, was sentenced to a year in jail and five years of formal probation for defrauding hundreds of victims in a real estate scam by offering home loan modification assistance to struggling homeowners across the country.
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Federal prosecutors in New Jersey say Ronald Harris Jr. and Sterling Bruce conspired to scam numerous mortgage lenders of over $10 million in fraudulently obtained loans. Their sentencing was adjourned…
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The Guardian Federal prosecutors Wednesday accused Washington DC Council chairman Kwame R. Brown with mortgage fraud, saying he lied on his home mortgage application as part of a scheme to buy a $50000 power…
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By Lee Howard Norwich construction and landscaping contractor Brian Guimond was sentenced today in Hartford’s US District Court to more than two years in prison for his role in a multimillion-dollar mortgage…
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(MCT) A Cooper City man is being accused of defrauding a West Boynton investor of more than $1000000 in a distressed mortgage sham, according to a Broward Sheriff’s Office report. Richard Brett Meyer…
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