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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Continue Reading...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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Robert J. Congdon, 61, Polson, Montana, d/b/a Cornerstone Financial, Inc., and K&B Investments, LLC., pled guilty during a federal court session in Missoula, Montana, to defrauding hard money borrowers.
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Wiley C. Chandler, a real estate investor, pleaded guilty in U.S. District Court in Sacramento, California, to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions held in San Joaquin County, California.
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“They did everything imaginable in the realm of fraud.” The legal drama in Miami-Dade circuit court offers a rare snapshot of one of the most egregious scams carried out on a single home in South…
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Toronto StarThe society, which governs the province’s lawyers, had slapped Hatcher with a one-year suspension for professional misconduct for participating in or knowingly assisting in dishonest or…
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