16 to mortgage fraud, the West Virginia Department of Justice announced in a news release. Federal prosecutors say Janet Damewood, 60, applied for a second mortgage from CitiFinancial Inc. on a home she owned…
Continue Reading...Gary Kevin Coats pled guilty before United States Magistrate Judge David W. Daniel to bankruptcy fraud for forging a buyer’s name and initials on a offer to purchase a condominium. The bankruptcy court was unaware that Coats had made a side deal to received additional funds upon the sale.
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Richard Pettibone, 44, formerly of Alexandria, Virginia, pleaded guilty to operating a $1.5 million real estate investment Ponzi scheme and was sentenced to 36 months in prison, followed by three years of supervised release.
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Patricia Ann King, 57, Bakersfield, California, pleaded guilty to aiding and assisting the preparation of a false tax document and to three counts of mail fraud for her role in a mortgage fraud scheme.
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It was all fiction, he testified Tuesday at the fraud trial of Robert Manuel Moniz, 38. Gagnon, 37, had no tenant, never opened an account at Bank of Montreal and earned less than $30000 annually in 2008. He…
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Roberto Caro, 41, Miami-Dade, Florida, has pled guilty to one count of money laundering in connection with a mortgage fraud scheme and one count of conspiracy to manufacture and possess with intent to distribute marijuana. Caro also pled guilty to a related charge of bond jumping, arising from his failure to appear in court in January 2011 on the original charges.
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Henry J. Papale, 60, Southington, Connecticut, was indicted by a federal grand jury on eight counts of wire fraud and four counts of money laundering stemming from an alleged mortgage fraud scheme involving four properties in Florida.
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Domingos Dias, 42, New Haven, Connecticut, formerly of Trumbull, pleaded guilty before United States District Judge Stefan R. Underhill to one count of conspiracy to commit wire fraud and bank fraud, and seven counts of wire fraud stemming from his involvement in a mortgage fraud scheme that has caused more than $3 million in losses to lenders.
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By Staff Report A former University of Cincinnati basketball player and his ex-girlfriend have been sentenced to more than three years in federal prison and ordered to pay $2.7 million in restitution for…
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The charges stem from DIAS’ involvement in a mortgage fraud scheme that has caused more than $3 million in losses to lenders. According to court documents and statements made in court, DIAS participated in a…
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