KGO-TV These types of crimes related to mortgage fraud not only take advantage of the public’s trust, but undermines the very foundations of our economy, said FBI Special Agent in Charge Stepha
Continue Reading...James Delbert McConville, 61, Fremont, California, was sentenced to 93 months in prison, and ordered to pay more than $7 million in restitution for conspiring to commit mail and wire fraud related to approximately 80 fraudulent loan applications secured by real property in Escondido and San Marcos, California.
Continue Reading...
Kevin W. Caffrey, 47, Wolcott, Connecticut, was sentenced by United States District Judge Janet C. Hall in to 12 months and one day of imprisonment, for his role in his ex-wife’s scheme to defraud Webster Bank of more than $6.2 million.
Claymon “Butch” Trammell, 62, along with his wife and daughter, all of Houston, Texas, have been sentenced to federal prison for their respective roles in a multi-million dollar mortgage fraud scheme.
Continue Reading...
Steven J. Cox, Mobile, Alabama, a real estate investor, has agreed to plead guilty and to serve one year in prison for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.
Continue Reading...
abc13.com Claymon “Butch” Trammell, along with his wife and daughter, all of Houston, have been sentenced to federal prison for their respective roles in a multi-million-dollar mortgage…
Continue Reading...
By David Wren – dwren@thesunnews.com Former Conway manufactured home dealer Glenn Vaught and his mortgage broker accomplice, Michael Fortenberry, will spend the next three years in federal prison for their role…
Continue Reading...
John Partin, 67, appeared before U.S. District Judge Michael R. Hogan on April 23, 20102, and pleaded guilty to conspiracy to commit bank fraud and loan application fraud.
Elizabeth P. Johnson, 35, Bozeman, Montana, was sentenced to a prison term of 34 months for her role in a real estate development scam.
Continue Reading...
By Karen Florin A Branford woman was sentenced Tuesday to 41 months in federal prison followed by two years of supervised release for her role in a $9 million mortgage fraud scheme in southeastern Connecticut.
Continue Reading...