The charges involving Kamande concerned properties bought by him with mortgages brokered by Malik under false names. Kamande pleaded guilty to possession of false details with intent, not guilty to five counts…
Continue Reading...Jorge Abbud, 33, Dover, New Jersey, a former employee of a Parsippany, New Jersey mortgage lender who admitted taking $138,402 in illegitimate proceeds of multiple home sales as a result of a mortgage fraud scheme, was sentenced to 21 months in prison.
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Eitan Maximov, 40, a citizen of Israel and lawful permanent resident of the United States, was sentenced by U.S. District Judge David G. Campbell to nearly eight and half years in federal prison for his leadership role in a cash back mortgage fraud scheme.
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Christopher Rojas, Irvine, California, is the subject of a civil lawsuit for running a foreclosure rescue operation that used multiple business names and failed to deliver on its promises to lower consumers’ mortgage payments.
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Joseph Angelo Sivigliano, 79, Oklahoma City, Oklahoma, was convicted by a federal jury of conspiracy, wire fraud, and money laundering in connection with a real estate investment Ponzi scheme.
The Star-Ledger – NJ.com CAMDEN, NJ Nine people from southern New Jersey were arrested on Tuesday, April 17 for their alleged roles in a $2.4 million mail fraud conspiracy involving time share mortgage…
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A mother and son were convicted in a San Diego federal court Wednesday for what prosecutors called an $8 million mortgage fraud involving 16 homes in San Diego and Riverside counties. A jury convicted Carlsbad…
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89.3 KPCC (blog) Nine people have been charged in a $2.3-million mortgage fraud scheme involving a half dozen properties in Los Angeles County, authorities said. The suspects are accused of obtaining titles to…
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Roberto Caro, 41, Miami-Dade, Florida, has been sentenced on one count of money laundering in connection with a mortgage fraud scheme and one count of conspiracy to manufacture and possess with intent to distribute marijuana.
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Mortgage Introducer Fraudulent mortgage applications increased by 8 per cent year on year in 2011, as “financially stressed” consumers tried to hide their bad credit ratings and lied about their jobs…
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