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
Continue Reading...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
Continue Reading...
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.
Continue Reading...
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…
Continue Reading...
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…
Continue Reading...
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…
Continue Reading...
One of the few people I’ve gotten to know who actually went to prison for mortgage fraud is a 50-year-old grandmother from Southern California named Maria Echeverria. Things are looking up for Echeverria…
Continue Reading...
Frederic Alan Gladle, 53, Austin, Texas, pleaded guilty to his role in operating a foreclosure rescue scam in Southern California and elsewhere that charged distressed homeowners fees in exchange for fraudulently postponing foreclosure sales.
Continue Reading...
AP SACRAMENTO, California A Northern California man who was caught hiding $70000 in his cowboy boots has pleaded guilty to federal charges in a $19 million mortgage fraud scheme. Christopher Warren…
Continue Reading...
She pled guilty under the first offender act on January 6 to one count of residential mortgage fraud. Court records show that Dallas kept proceeds from a real estate sale that she facilitated based on a…
Continue Reading...