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…
Continue Reading...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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Donald MacPherson, one of the prime architects of a massive mortgage fraud involving mostly Hamptons, New York, properties, was sentenced to four to 12 years in prison in Suffolk County court, New York.
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Ray D. Gata, 56, Chesapeake, Virginia, pleaded guilty in Norfolk, Virginia, federal court to conspiracy to commit wire fraud in connection with a fraudulent foreclosure rescue scheme.
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Las Vegas loses standing as mortgage-fraud capital Las Vegas Review – Journal By Hubble Smith Las Vegas, once identified as “ground zero” for mortgage fraud, is no longer among the nation’s top five…
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From 2005 until 2007, Anthony Waldron and Robert Strong filed a string of falsified mortgage applications containing inflated income figures to secure home loans. To sell the fraud, Waldron and Strong also…
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Jerry Eugene Parker, 61, Hoover, Alabama, the owner of a property title company, was sentenced by a federal judge to 12 months and a day in prison for mail fraud in connection to a mortgage fraud scheme in which property ownership records were falsified in order to obtain mortgage loans.
27east.com Donald MacPherson, 68, Manhattan, pleaded guilty in November to 34 counts of grand larceny and numerous other felonies for bilking lenders out of more than $44 million in a massive mortgage fraud…
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