AP MIAMI A Florida man has been sentenced to four years in prison for his role in a mortgage fraud scheme used to purchase houses for use as indoor marijuana growing operations. A federal judge on…
Continue Reading...Martin T. Sigillito, 63, Webster Groves, Missouri, an attorney and clergyman, was convicted in federal court of leading a real estate fraud conspiracy that stole more than $52 million from its victims.
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Lucilene Guido, 33, Kearny, N.J., a real estate agent and former loan officer, was sentenced to 12 months in prison for her role in various mortgage fraud scams that collectively sought to defraud lenders out of more than $5.5 million and involved 17 New Jersey properties.
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Marcos Echevarria, Louis Gendason, John Incandela and Kimberly Mackey pled guilty to charges of conspiracy to commit wire fraud for their part in a $2.5 million nationwide reverse mortgage scam. All four…
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SAN DIEGO (CNS) – Ten people were charged Monday with conspiracy, wire fraud and money laundering for their alleged involvement in a mortgage fraud scheme which resulted in lender funding of more than $10…
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Leo Wheeler, 56, Roseville, California, was sentenced by United States District Judge Garland E. Burrell, Jr. to four years and three months in prison, to be followed by three years of supervised release for defrauding investors in a real estate project.
Anthony G. Symmes, 61, Paradise, California, was sentenced to two years and 11 months in prison, to be followed by three years of supervised release for his role in a builder bailout scheme using straw buyers. Symmes was also ordered to forfeit $4 million dollars.
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By Dirk Langeveld Two New London residents will spend time in prison after receiving sentences for their participation in a New London County mortgage scam. David B. Fein, United States Attorney for the…
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Tony Symmes, 61 of Paradise, was sentenced to 2 years 11 months in prison, followed by three years of supervised release for conspiring to commit fraud and one count of money laundering. Symmes was also ordered…
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Marshall C. Ezell, III, pled guilty yesterday in DeKalb County Superior Court to four counts of Residential Mortgage Fraud (OCGA § 16-8-102) for making false statements during the mortgage lending…
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