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…
Continue Reading...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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The San Francisco Appeal by Bay City News A former realtor and radio show host was sentenced to 15 years in prison today for a mortgage fraud scheme targeting Spanish speaking homeowners that totaled more than $
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Gaston E. Cantens, 73, Miami, Florida, was sentenced to five years’ imprisonment followed by three years of supervised release for conspiring to commit mail and wire fraud in connection with a fraud committed at Royal West Properties, Inc.
Lamonte Charles Moultray, Jr., 32, Great Falls, Montana, was sentenced to a term of 10 months in prison, a Special Assessment of $100, Restitution in the amount of $29,360, and 3 years of supervised release, in connection with his guilty plea to bank fraud/false statements to a federally insured bank.
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