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…
Continue Reading...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…
Continue Reading...
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…
Continue Reading...
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.
Continue Reading...
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…
Continue Reading...
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…
Continue Reading...
Babar and his co-conspirators conducted approximately 30 fraudulent mortgage transactions. As a result, various lenders suffered total losses of approximately $4.75 million. Chief Judge Thompson ordered RUSSO…
Continue Reading...
Benjamin Viloski, 63, Pittsburgh, Pennsylvania, an attorney, was sentenced January 13, 2012, by U.S. District Judge David N. Hurd to a 60-month term of imprisonment to be followed by a supervised release term of three years for his role in assisting a Senior VP of Real Estate to obtain kickbacks in property development transactions.
Continue Reading...
Louis Gendason, 42, Delray Beach, Florida, a loan officer, was sentenced by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Florida, for his participation as the ringleader of a nationwide $2.5 million reverse mortgage fraud scheme.
Continue Reading...
Anthony Cutaia, who pleaded guilty to mail and wire fraud by misleading investors and misappropriating funds, was sentenced in United States District Court, Southern District of Florida, to 51 months in prison for a real estate investment scheme.
Continue Reading...