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.
Continue Reading...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.
ABC News A Pakistani beauty queen has been charged with scamming dozens of San Jose, Calif., families in what prosecutors say was a phony mortgage refinancing scheme. Saman Hasnain, who won the 2008…
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Andrew Hamilton Williams, Jr., 61, Hollywood, Florida, was sentenced by U.S. District Judge Roger W. Titus to 150 years in prison followed by three years of supervised release for his participation in a massive mortgage fraud scheme which promised to pay off homeowners’ mortgages on their “Dream Homes,” but left them to fend for themselves.
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James Kevin Hughes, 53, Crownsville, Maryland, was sentenced by U.S. District Judge William N. Nickerson to 18 months in prison followed by three years of supervised release for wire fraud arising from a scheme to defraud lenders and a title insurance company of approximately $3.1 million.
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