… government prosecutors in Tampa last month with allegations that an FBI agent and an ex-assistant US attorney tried to cover up the fact that Craig Adams duped them into believing he played a lesser role in…
Continue Reading...The former director of community development for the city of Gary admitted Friday morning in federal court to working with a local businessman…
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Jorge Abbud, 33, Dover, N.J., a former employee of a Parsippany, N.J., mortgage lender admitted to taking $138,402 in illegitimate proceeds of multiple home sales as a result of a mortgage fraud scheme.
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Keith Davis, 39, Jacksonville, Florida, was sentenced by Chief U.S. District Judge Anne C. Conway to 2 years in federal prison for conspiracy to commit wire fraud for his role in fraudulently obtaining loans and receiving kickbacks after closing.
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Rossi is accused of engaging in mortgage fraud in which he stole over $500000 from Countrywide Home Loans, Inc., by arranging two separate straw purchases of two lots on Hardin Road in the Sch
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ORLANDO, FL United States Attorney Robert E O’Neill announces that Chief United States District Judge Anne C Conway today sentenced Keith Davis (39, Jacksonville) to two years in federal prison for cons
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Eric Omar Jones, 41, Clinton, North Carolina, was sentenced by Chief United States District Judge James C. Dever III to 151 months’ imprisonment followed by five years’ supervised release for leading a straw borrower scam that involved more than $1 million in ill-gotten gains.
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A federal judge has placed a local defendant in a major mortgage-fraud case involving 48 Mahoning Valley houses on three years’ probation, with the first eight months under house arrest. On Thursday…
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A former employee of a Parsippany-based mortgage lender admitted Thursday to taking $138402 in illegitimate proceeds of multiple home sales as a result of a mortgage-fraud scheme. Jorge Abbud, 33…
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By Erin Donaghue A Bethesda man was sentenced in federal court Thursday to 33 months in prison for two counts of mail fraud in connection with a mortage fraud scheme, the US Attorney’s Office for the District…
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