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…
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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…
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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…
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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…
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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.
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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.
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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…
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A Reynoldsburg man is indicted, accused of defrauding lenders of more than $3.5 million in mortgage loans in Columbus. According to the IRS, a federal grand jury returned a seven-count indictment charging Kevin…
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Vafa Allan Khoshbin, 52, Los Angeles, California, state bar number 165486, an attorney accused of misappropriating $1.1 million from 10 clients, has agreed to be disbarred. The case was one of the largest misappropriation cases ever handled by the California Office of Chief Trial Counsel.