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…
Continue Reading...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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AGOURA HILLS, Calif., Apr 16, 2012 — In response to its own findings that property valuation mortgage fraud risk has risen significantly since 2006, Interthinx has integrated Google Maps satell
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For the Nashes, that promotion led to the promise of a $100000 incentive that would make their dream home affordable, according to their 2008 lawsuit alleging mortgage fraud. The incentive had a special benefit…
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For the Nashes, that promotion led to the promise of a $100000 incentive that would make their dream home affordable, according to their 2008 lawsuit alleging mortgage fraud. The incentive had a special benefit…
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