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 $
Continue Reading...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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Maurizio Lancia, 48, Trumbull, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello in Hartford, Connecticut, to 27 months of imprisonment, followed by 2 years of supervised release for his role in a southeastern Connecticut mortgage fraud scheme.
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LOS ANGELES – An Antelope Valley man was sentenced Monday to three years probation for his role in a mortgage fraud scheme in which bogus loan applications and bribery were used to con lenders out of about $4 m…
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By Rich Arleo After being arrested last summer on multiple felony charges related to an ongoing mortgage fraud investigation, a Mount Sinai real estate attorney will be arraigned in Riverhead Tuesday on a grand…
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David A. Nilsen, 61, Seaside, California, was sentenced to 97 months in prison, and ordered to pay $69,828,833 in restitution following his conviction for conspiracy to commit mail and wire fraud in connection with his operation of Cedar Funding, a Monterey-based hard-money lender,
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BOSTON – A paralegal was charged late yesterday in connection with a multi-year, multi-property mortgage fraud scheme. Rebecca L. Konsevick, 40, of Roslindale, was charged by Information with bank fraud and…
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MINNEAPOLIS Earlier today in federal court, a 37-year-old Savage man was sentenced for participating in a $13 million mortgage fraud scheme that involved no fewer than 25 properties in Prior Lake…
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Niche Savon Fortune, 39, Chico, California, was sentenced by United States District Judge Edward J. Garcia to four years and nine months in prison, to be followed by three years supervised release for his role in a mortgage fraud scheme centered in Chico, California, in 2007.