Shawna Lea Pennington, 40, Caldwell, Idaho, pleaded guilty in U.S. District Court to bank fraud and bankruptcy fraud for making misrepresentations in a loan application and for failing to disclose creditors in her bankruptcy proceeding.
Continue Reading...WHMI3/22/12 – A Livingston County man has entered a plea to charges that he was part of a multi-million dollar mortgage fraud scheme. 40-year-old William Camsell Wells III of Oceola Township pleaded guilty…
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Anthony J. DeMarco, III, 33, Conshohocken, Pennsylvania, pleaded guilty to conspiracy and fraud charges in connection with a mortgage fraud scheme involving more than $30 million in loans.
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… the collapse of one of the largest mortgage companies during the recent US financial crisis. Delton de Armas, 41 of Carrollton, Texas, pleaded guilty to one count of conspiracy to commit bank and wire fraud…
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PHOENIX (AP) A former Phoenix real estate agent has been sentenced to more than four years in federal prison for mortgage fraud. Prosecutors say 31-year-old Joseph Bowen Brown, of Mesa, was given a 51…
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By Michael Braga Then it was the title agent who closed more than 40 of his fraudulent deals in Southwest Florida. On Tuesday, a federal jury turned its attention to the first mortgage banker to have pleaded…
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Now, a Florida law firm has filed a class-action lawsuit against the former developer, alleging it “engaged in a massive real estate and mortgage fraud involving fraudulent real estate appraisals…
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Terry Scott Hyder, 51, Orlando, Florida, was sentenced by U.S. District Judge Martin Reidinger to serve seven years in a federal prison for defrauding eldery investors by advising them to invest in “real estate trusts.”
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The US Attorney and the FBI created the San Joaquin Valley Mortgage Fraud Task Force in 2009 to further the prosecution of mortgage fraud cases arising out of the southern half of the Central Valley. Assistant
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CBS News The former chief financial officer at a now-bankrupt mortgage company is expected to plead guilty to federal charges as part of a $3 billion fraud scheme. A plea hearing is scheduled Tuesday at federal…
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