By KEVIN CORVO A federal grand jury indicted a Hilliard title agent, her husband and two others with mortgage fraud in excess of $7 million between April 2006 and April 2008. Deborah L. Kistner, 49….
Continue Reading...Louise Lampo-Diglio, 43, East Haven, Connecticut, waived her right to indictment and pleaded guiltybefore Senior United States District Judge Alfred V. Covello to one count of conspiracy to commit mail fraud and wire fraud stemming from her role in a mortgage fraud scheme.
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Wiley Chandler, Andrew Katakis, Donald Parker, Anthony Joachim and W. Theodore Longley are the subject of an indictment unsealed by a U.S. District Court in Sacramento, California, for their participation in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions held in San Joaquin County, California.
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Three found guilty in mortgage fraud caseLas Vegas Review – Journal Mortgage broker Steve Grimm, right, leaves the Lloyd George Federal Courthouse Thursday with federal public defender William Carrico after…
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Even though Collins has pleaded guilty to mortgage fraud charges, Williams said, his testimony made clear that he had no criminal intent when he came to Baldwin County and started buying condos…
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Brandon Dill / The Commercial Appeal / AP A recently appointed top administrator of Tennessee’s multimillion-dollar employment security system was under indictment in Ohio in a mortgage fraud case at the time…
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By Lee Howard An East Haven paralegal has admitted her role in a New London County mortgage fraud headed by Jose Guzman of Waterford. Louise Lampo-Diglio, 43, pleaded guilty Wednesday in Hartford’s US…
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Keith D. Gunter, 49, Illinois, pleaded guilty in federal court to an Internet auction scam in which he advertised and sold property in northwestern Alabama that he did not own or never provided title for after receiving payment.
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Lindsey Rae Loyear pleaded guilty to one count of conspiracy to commit mortgage fraud. Loyear, who was charged on December 7, 2011, entered her plea before United States District Court Judge Susan Richard…
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Two Riverton residents were sentenced Thursday for their roles in a mortgage fraud scheme involving properties in Davis, Salt Lake and Utah counties. US District Judge David Sam sentenced Christopher Ethington…
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