Justin Batemon, 34, Hayward, Calif., was sentenced to 37 months in prison and ordered to pay restitution for his role in a multi-million dollar mortgage fraud scheme.
Continue Reading...This meeting kicked off an eight-month, mortgage-fraud spree involving ten properties. buyer on the contracts as Right Choice Housing, LLC and/or assigns were to make from the sale…
Continue Reading...
By Bonnie Hobbs Centreville A Centreville man has been indicted by a federal grand jury for his alleged part in a $1.5 million mortgage-fraud scheme. He is Jea Min Lee, 34. In the four-count…
Continue Reading...
This meeting kicked off an eight-month, mortgage-fraud spree involving ten properties. buyer on the contracts as “Right Choice Housing, LLC and/or assigns.†were to make from the sale…
Continue Reading...
By Bonnie Hobbs Centreville — A Centreville man has been indicted by a federal grand jury for his alleged part in a $1.5 million mortgage-fraud scheme. He is Jea Min Lee, 34. In the four-count…
Continue Reading...
Orlando Sentinel Paul Vencatasawmy was arrested by FDLE agents last week on a charge of scheme to defraud, and then arrested again Wednesday on additional charges, including mortgage fraud and conspiracy to…
Continue Reading...
More >> COLUMBUS, Ohio (AP) – A central Ohio man has been indicted on charges of defrauding lenders of $3.6 million in mortgage loans through his real estate company. A federal grand jury returned the…
Continue Reading...
Davionne Anderson, 41, Newark, New Jersey was indicted for allegedly stealing approximately $1.2 million from two mortgage lenders by using a stolen identity and false information to obtain two home loans, which he used to sell his home in Newark and acquire a luxury home in Georgia.
Continue Reading...
Todd Britton-Harr, 35, Perdido Key, Florida, a former real estate agent, was sentenced to four years in prison on charges of making false statements in loan and mortgage documents.
Continue Reading...
Late yesterday, a jury in US District Court in Panama City convicted Avinie Maurice Bates, III, 41, of Miramar, on one count of wire fraud for his role in an elaborate mortgage-fraud scheme that spanned from…
Continue Reading...