Dwayne Charles Holcombe, 50, a former vice president at a northwest Alabama bank, was sentenced to two years and five months in prison for fraud that cost a small, locally owned bank more than $1.4 million in noncollectable loans over six years.
Continue Reading...Debbie Sferrazza, 47, West Chester, Ohio, was sentenced to a total of 46 months in prison followed by 10 years of supervised release. She is one of six family members and one employee that have been sentenced in U.S. District Court for a mortgage fraud scheme involving nine properties bought and sold for their own use between 2004 and 2009.
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DAYTON A Dayton man admitted his role in a $5.6 million mortgage fraud scheme Friday when he pleaded guilty to one count of conspiracy to commit money laundering. William A. Turner, 46, …
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Business Insider Eileen Foster, a former senior executive at Countrywide Financial, told CBS’s “60 Minutes” Steve Kroft that mortgage fraud was a way of business. “From what I saw, the types of…
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Press TV STOCKTON — Three top officers of a Stockton real estate company were arrested Thursday on suspicion of taking thousands of dollars in upfront loan modification fees and making false promises to lower…
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Thomson Reuters News & Insight Appeals court disbars lawyer in $1.4 mln mortgage-fraud scheme Thomson Reuters News & Insight NEW YORK, Dec 2 (Reuters) – A New York attorney convicted in connection with a m
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CINCINNATI Several members of a West Chester family are headed to prison after bilking more than $3 million in mortgage fraud schemes. Debbie Sferrazza, 47, of West Chester Twp. was sentenced Thursday…
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A senior bank official in Galway has been arrested by Garda fraud squad detectives as part of a major ongoing investigation into mortgage fraud, the Galway City Tribune has learned. The arrest came as part of…
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An Elmsford hairdresser was part of a mortgage fraud ring that conned a bank out of nearly $2 million, federal prosecutors say. But Joyce Lewis’s lawyer told a federal jury in White Plains Thursday that the…
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A federal judge sentenced the matriarch of a West Chester family, who was convicted earlier this year for her part in mortgage fraud, to prison for the better part of the next four years. Debbie Sferrazza, 47…
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