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…
Continue Reading...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…
Continue Reading...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…
Continue Reading...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.
Continue Reading...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…
Continue Reading...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…
Continue Reading...Getty Images An O’Fallon man was sentenced Monday to 33 months in prison after he pleaded guilty to a mortgage fraud scheme involving four St. Louis area properties. Mickey Johnson, 51, pleaded guilty in August…
Continue Reading...By Brendan Kirby, Press-Register MOBILE, Alabama Federal prosecutors here rested their case this afternoon against Melissa Gulledge, who stands accused of participating in a Baldwin County-based…
Continue Reading...A Yorktown businessman who admitted he helped create phony financial documents for a million-dollar mortgage fraud scheme has been sentenced to two years in a federal prison. Gary Snook, 62, was sentenced…
Continue Reading...Michelle Vinas, 53, Florida, pleaded guilty before U.S. District Court Richard J. Arcara to bank fraud concerning her role in a New York mortgage fraud scheme that caused $24,000,000 in overall losses to lenders.
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