Luis Belevan, Phoenix, Arizona, was sentenced on February 27, 2012, by U.S. District Judge James A. Teilborg to 60 months’ imprisonment for his role in a 2009-2010 mortgage rescue scheme that affected at least 1,800 local distressed homeowners.
A Border Patrol agent, a Navy SEAL and their wives have pleaded guilty to fraud charges involving exaggerating their income to refinance their home mortgages, the US attorney in San Diego announced Thursday…
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By Patch Staff A foreclosed home, similar to those in the fraud scheme. A Scotch Plains man was sentenced to 33 months in prison for his role in a mortgage fraud scheme that also involved a Bloomfield man…
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Money Marketing A fraudulent mortgage broker has been sentenced to two and a half years in prison following an investigation by financial investigators from the Metropolitan Police Service. Olakunle Okubote of…
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Michael Anthony Baker, 31, Houston, Texas, the ringleader of a mortgage fraud scheme, was sentenced to 180 months in prison for his involvement in defrauding and obtaining money from lending institutions by using straw buyers to purchase homes and submitting false/fraudulent documents to lenders.
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Rasheeda M. Canty, 38, Upper Marlboro, Maryland, a former mortgage broker, has been sentenced to a one-year prison term for her role in an extensive mortgage fraud scheme involving properties in the District of Columbia and Maryland.
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abc40(WGGB) A former South Hadley man was sentenced today in federal court for defrauding multiple lending institutions in connection with a mortgage fraud scheme. 40 year-old, David Tarczynski…
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27east.com Soho Journal publisher sentenced in Hamptons S&M mortgage fraud The Villager27, Donald MacPherson, the publisher of the Soho Journal, was sentenced in Suffolk County Court to four to 12 years in…
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DALLAS Five defendants who pleaded guilty to their respective roles in a three-year, multi-million-dollar mortgage fraud scheme they ran in the Dallas-Fort Worth area, have been sentenced by Chief US…
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By Sade Hurst – A US District judge has sentenced Phoenix resident Luis Belevan to five years in prison for being a part of a 2009 to 2010 mortgage rescue scheme that targeted distressed Hispanic home…
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