Charles Donaldson, 58, Bowie, Maryland, was sentenced to 41 months in prison followed by three years of supervised release for conspiracy to commit wire fraud in connection with a mortgage fraud scheme which caused the issuance of over $4.7 million in fraudulent mortgage loans and homeowners to lose over $1.2 million in equity in their homes.
Continue Reading...Jinnie Mathurin, 42, Coral Springs, Florida, a mortgage broker, has been sentenced by U.S. District Judge Donald M. Middlebrooks to a year and one day in prison, to be followed by three years of supervised release.
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A Coral Springs woman was sentenced to a year and a day in federal prison Wednesday for her role in a multi-million dollar mortgage fraud scheme, court records show. Jinnie Mathurin, 42, was also ordered to pay…
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California homeowners are warned to beware of phone solicitations from scam artists claiming to provide assistance related to the recent national mortgage settlement.
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Brett Depue, 38, Gilbert, Arizona, following a seven-day jury trial, was convicted of conspiracy and wire fraud charges for his involvement in a mortgage fraud scheme involving straw buyers and false mortgage loan applications.
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By Brenda Gazzar, Staff Writer A man who had his wedding paid for by a charitable foundation has been accused of fraud in California and Florida, according to court documents and other information obtained by…
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Former Las Vegas man found guilty in mortgage fraud scheme. Las Vegas Review – Journal By Carri Geer Thevenot A former Las Vegas resident was convicted Tuesday of conspiracy and wire fraud charges for his role…
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By Kirsten Valle Pittman Federal prosecutors in Charlotte Tuesday filed charges against another defendant in the long-running mortgage fraud investigation known as Operation Wax House. The US Attorney’s Office…
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Suspicious mortgage activity in Palm Beach County increased in the third quarter of 2011, landing the county fifth on a national ranking of fraud hotspots, according to a report released Tuesday. The rankings…
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U.S. Justice Department unit to ramp up hiring as mortgage probes advance. Thomson Reuters News & Insight. In a New York Times opinion piece, Phil Angelides said the 55 attorneys, agents and analysts assigned…
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