Four people have been sentenced in a $20 million mortgage scheme that involved properties in Northern California. Seventy-six-year-old Ronald Nelson and his wife, 53-year-old Edith Nelson, both of Discovery Bay…
Continue Reading...News10.net With increased pursuit of perpetrators of mortgage fraud and recently increased penalties, it is imperative that people accused of or under suspicion of mortgage fraud get help to protect their rights…
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Scotsman His sister, Emma Jean Young, 23, also faced charges of mortgage fraud, but her not guilty plea was accepted. Kelbie was shot in the back in the car park of Bannatyne’s Health Club, Newcraighall, on Octo
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A Chicago area real estate investor, the president of a Colorado real estate financing company, and a licensed appraiser were indicted for allegedly participating in a scheme to fraudulently attempt to obtain mortgage loans totaling more than $750,000 by selling three residential properties in Chicago to nominee buyers.
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Two men have been indicted by a federal grand jury in Chattanooga for a mortgage fraud that investigators said involved some $45 million in transactions. Paul Gott III, 39, and Joshua Dobson, 34, appeared…
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Jared Mitchell Rothenberger, 43, Minneapolis, Minnesota, was indicted and charged with allegedly defrauding mortgage lenders out of millions of dollars in connection with the sale of condominiums at Chateau Ridge, Burnsville, Minnesota.
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Sergio Martinez, 35, Tucson, Arizona, is the subject of an indictment, which was returned by a federal grand jury on March 29, 2012, and now unsealed, which charges the former loan officer with bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud.
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According to their plea agreements, Stan Mavroulis was owner and operator, of Fidelity Home Mortgage Corporation (FHMC), a mortgage lending company located at 1012 North Point Road in Baltimore. Kirk Mavroulis…
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Shawn Anthony Swor, 43, Missoula, Montana, pled guilty to investment fraud at during a federal court session in Missoula, on May 1, 2012, before U.S. District Judge Donald W. Molloy.
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By David Wren – dwren@thesunnews.com MYRTLE BEACH — Gaither B. Thompson II, one of five people charged in a mortgage fraud scheme involving the Pineapple Bay condominium project here, will be…
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