Eitan Maximov, 39, a citizen of Israel and lawful permanent resident of the United States, was convicted after a six-day jury trial on one count of conspiracy to commit wire and bank fraud and one count of wire fraud as a result of his leadership in a cash-back mortgage fraud scheme that took place during 2006-2008.
Continue Reading...Nova News Now By Tina Comeau – Charges filed against 11 people in relation to an RCMP investigation into an alleged mortgage fraud scheme were back before the court on Jan. 3. But judging by the complexity…
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OAKLAND — A disabled man is fighting an eviction scheduled today that would oust him from his home of 26 years, as he tries to advance his claim that he was the victim of mortgage fraud. Leonard Keith Wilson…
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The Fourth District Court of Appeal has been asked to certify that its recent decision in Law Offices of David Stern, P.A. v. State of Florida passes upon a question of great public importance. The Stern case is significant because FDUPTA is the principal enforcement tool available to the Attorney General’s Office to remedy foreclosure-related misconduct.
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WPRO During August 2010, members of the Rhode Island State Police received information of a mortgage fraud scheme perpetrated by a Dr. Timothy E. O’Brien, age 55, of 42 Marine Road, South Kingstown, RI, and…
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Plain Dealer (blog) By Mark Gillispie, The Plain Dealer CLEVELAND, Ohio — Beachwood businessman Uri Gofman pleaded guilty to 23 counts on federal mortgage-fraud related charges Friday that a jury could not…
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Douglas F. Vaughan, 64, Albuquerque, New Mixico, pled guilty to wire and mail fraud charges that involved his operation of a real estate investment Ponzi scheme in which he fraudulently obtained more than $74 million from approximately 600 investors who were promised extraordinary returns.
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Plain Dealer (blog)(Cleveland)- County Prosecutor Bill Mason and the Cuyahoga County Mortgage Fraud Task Force announced five (5) defendants plead guilty to mortgage fraud crimes covering over 500 real estate…
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Darin Epps, former owner of Dunes Mortgage in Myrtle Beach who arranged fraudulent mortgage loans; sentenced to 33 months in prison; scheduled release date is Feb. 25, 2014. Alissa Smith, a real estate sales…
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Some key players in the scheme never were charged, but Evans and Malcom received more prison time than is typical in such cases highlighting what some legal observers call a lack of consistency in…
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