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.
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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…
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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…
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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.
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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.
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CBS Loca lBy Jamie Smith Hopkins, The Baltimore Sun A Severna Park woman was sentenced Tuesday to just over three years in prison after pleading guilty to a mortgage scam involving $4.7 million in fraudulent…
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Andrew Hill, 34, Dublin, Ohio, was sentenced in U.S. District Court to 24 months in prison for obtaining more than $1.2 million in fraudulent mortgage loans involving investment properties in Portsmouth, Ohio then “flipping” the properties and selling them to unqualified buyers.
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An Orange County man who swindled elderly people out of their homes is sentenced to 25 years to life in prison under California’s three-strikes law, which is typically applied in violent crime cases.