Scott Dority, 54, San Marino, California, has been sentenced to 121 months in federal prison for defrauding banks and other lenders by using straw borrowers and bogus documents to obtain millions of dollars in loans for houses and high-end vehicles that included Ferraris and Lamborghinis.
Continue Reading...… Castro and her son, Orange County attorney Stephen Kenneth Chrysler, of multiple counts of wire fraud for their roles in an $8 million mortgage fraud scheme involving 16 separate homes in Oceanside…
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By Michael Sorrentino A Holbrook man has pleaded guilty to charges including bank fraud and conspiracy to commit money laundering for his involvement in a mortgage fraud scheme announced Pamela Marsh…
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Plain Dealer (blog) By Sarah Jane Tribble, The Plain Dealer CLEVELAND, Ohio — A Cleveland Heights real estate broker, who was convicted in federal court of being a key figure in one of the nation’s biggest…
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Jacquelyn Drago-Hunter, 61, Merrillville, Indiana, a defendant in the case US v Haymon et al., was sentenced by Judge Rudy Lozano to 15 months imprisonment and 1 year of supervised release after pleading guilty to the felony offense of wire fraud in a mortgage fraud scheme.
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Joseph W. Traxler, 63, of Bloomington, was an accountant, senior vice president and chief financial officer for the mortgage company in 2007 and 2008, when the alleged fraud took place. The government contends…
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MINNEAPOLIS A federal indictment unsealed earlier today charges a 52-year-old Eagan man with participating in a $3 million mortgage fraud scheme premised on the purchase of rundown houses to be rehabili
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… Castro and her son, Orange County attorney Stephen Kenneth Chrysler, of multiple counts of wire fraud for their roles in an $8 million mortgage fraud scheme involving 16 separate homes in Oceanside…
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Keith B. Kovick, 61, Williston, North Dakota, pled guilty to mail fraud, wire fraud, and money laundering on April 25, 2012, before U.S. District Judge Donald W. Molloy.
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James P. Vasiliou, Jr., 46, Getzville, New York, pleaded guilty to bank fraud for his role in a mortgage scam. The charge carries a maximum penalty of 30 years in prison, a fine of $1,000,000, or both.
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