James Robert Sweet, 44, Westbury, New York, the kingpin of the largest mortgage fraud and identity theft ring in Nassau County, New York, history has been sentenced to four to 12 years in prison for his role in leading an organization that stole more than $20 million from homeowners, banks, and the County government.
Continue Reading...WASHINGTON LaFrances Dudley O’Neal, 47, of Clinton, Maryland, and Donald M Ramsey, 44, of Alexandria, Virginia, have been indicted on charges that they took part in a mortgage fraud that cost lenders…
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By North Country Gazette On December 9, 2011, The kingpin of the largest mortgage fraud and identity theft ring in Nassau County history has been sentenced to…
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The results of the latest Experian fraud index shows that attempted mortgage fraud increased in the third quarter of 2011. During the three months ending September 2011 49 mortgage applications in every 10000…
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A Harborcreek Township man sentenced to prison for his role in a widespread local mortgage-fraud scheme wanted a temporary release from federal custody so he could spend holiday time with family at a luxury….
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Saying that he can’t look a constituent in the eye and tell them who owns their mortgage, a troubled register of deeds in South Essex County, Massachusetts, reports that his department has…
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Plain Dealer By Faith Boone, Sun News Three area residents charged with a multi-million-dollar mortgage fraud scheme have been sentenced to prison time and several years of probation. In December 2010…
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A federal grand jury has charged a title agent, Deborah Kistner, her husband Mark Kistner, an employee Philip Ennis, and an associate Jaime Smith, with devising a scheme to defraud at least four lending institutions out of approximately $7,092,300 in mortgage loans between April 2006 and April 2008.
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Genaro R. Hathaway, 47, Weston, Connecticut, was sentenced by United States District Judge Mark R. Kravitz in New Haven to 33 months of imprisonment, followed by three years of supervised release, for participating in two mortgage fraud conspiracies.
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The kingpin of the largest mortgage fraud and identity theft ring in Nassau County history was sentenced to four to 12 years in prison on Thursday for his role in stealing more than $20 million from homeowners..
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