Michelle Austin-Wilks, 38, Parkland, Florida, pled guilty to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, and four counts of wire fraud for her participation in two separate mortgage fraud schemes.
Continue Reading...Among categories to show the worst deterioration were criminal, servicing and mortgage fraud. But investor actions slowed. “Unfortunately, the phenomena that led to the surge in litigation in the fourth…
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LOS ANGELES – A former loan processor from the South Bay was sentenced today to three years probation for her role in a mortgage fraud scheme in which bogus loan applications and bribery were used to con lender…
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A US District Court Judge sentenced a Dublin man to 24 months in prison for obtaining $1.2 million in fraudulent mortgage loans, according to the United States Attorney Carter Stewart. Andrew Hill, 34, pleaded…
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Collette Snyder, 42, Timonium, Maryland, was sentenced to one year and one day in prison, followed by one year of supervised release, for stealing closing funds from Maple Leaf Title.
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Sergio Natera, 37, Bridgeport, Connecticut, was sentenced to two months of imprisonment, followed by three years of supervised release, for his involvement in a “short sale” mortgage fraud scheme.
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A city man admitted yesterday in Camden federal court to taking part in a $40.8 million mortgage fraud scheme in which he helped find phony buyers for vacation properties in New Jersey and two other states.
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SAN FRANCISCO (CN) – The vice president of a Hells Angels chapter was sentenced to a year in federal prison and ordered to pay $130000 in restitution for mortgage fraud, the US Attorney’s Office said.
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[Tampa, FL] A prominent Tampa-area developer has plead guilty to mortgage fraud conspiracy in a case investigated by the Federal Bureau of Investigation (FBI), according to the US Attorney’s office. In fact…
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By GREG SMITH Angel Urena, a 26-year-old Ashley, Pa., man, was sentenced to two years in prison followed by two years’ supervised release Thursday for his role in an Eastern Connecticut mortgage fraud scheme.
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