Robinson Dinh Nguyen, 31, Fresno, California, was sentenced to 27 months in prison, to be followed by three years of supervised release, and ordered to pay $433,000 in restitution for conspiring to commit mail, wire and bank fraud in connection with his employment as a real estate agent for Crisp & Cole Associates.
Continue Reading...Marlon Baugh, 32, Pembroke Pines, Florida, was sentenced on Friday, January 27, 2012, by U.S. District Judge James Cohn to one year and one day in prison for mail fraud in connection with his participation in a mortgage fraud scheme.
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Steven Carver, Carver and Associates Real Estate, Minnetonka, Minnesota, orchestrated an elaborate mortgage kickback scheme that cost lenders $3.3 million and put more than 18 homes into foreclosure or short sale.
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Prosecutors say Goings submitted fraudulent loan applications for borrowers on behalf of a California mortgage broker. American Sterling Bank approved nearly $8.6 million in loans for 19 properties…
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One of the crooks involved in a massive mortgage fraud scheme that swindled banks and lenders out of $23 million over a four-year period in Bakersfield, is headed to prison for 27 months. Robinson Dinh Nguyen…
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Several properties there became the subject of a massive mortgage fraud scheme during Baldwin County’s hot real estate market in the middle of the last decade. Several properties fell into foreclosure…
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Richard Scott Spady, age 38, and Michele Denise Sengstock, age 48, were charged with one count of conspiracy to commit wire and mail fraud, one count of wire fraud, one count of mail fraud, and one count of…
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Aaron Hand, 40, plead guilty to Conspiracy to Commit Murder in the First and Second Degrees for conspiring to murder a witness who testified against him at his 2010 trial, at which he was convicted of masterminding a $100 million mortgage fraud.
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Wall Street Journal Ohio Attorney General Mike DeWine obtained guilty pleas from Uri Gofman, Anthony Capuozzo, The Real Asset Fund, Karka, Inc., and Clear Choice Realty, following allegations that they committed…
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ABC30.com That’s why we did the investigation to begin with to expose an egregious example of mortgage fraud in San Diego’s housing market. Several other defendants have already pleaded guilty to…
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