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…
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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…
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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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A former real estate agent has pleaded guilty to a $7 million mortgage fraud in connection with the Cloud 9 Sky Flats once owned by St. Paul developer Jerry Trooien, the US Attorney’s Office said Tuesday…
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Florida retained its top ranking in the nation for mortgage fraud litigation through September as millions of dollars in bad boom-time loans continue to be discovered by law enforcement and lenders. A report…
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A former real estate agent has pleaded guilty to a $7 million mortgage fraud in connection with the Cloud 9 Sky Flats once owned by St. Paul developer Jerry Trooien, the US Attorney’s Office said Tuesday…
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USA cricket captain Steve Massiah has declined comment on his indictment in the US on mortgage fraud charges. ESPN re
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John Stewart Morrison IV, 55, Columbia, Maryland, was sentenced to 15 months in prison, followed by two years of supervised release, for mail fraud in connection with a mortgage fraud scheme involving a loss of $431,377.
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Frederic Alan Gladle, Austin, Texas, was charged with having operated a foreclosure-rescue scam in Los Angeles, California, and elsewhere, that falsely promised the owners of more than a thousand distressed properties that they could indefinitely postpone foreclosure sales.
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