In his plea agreement, he admitted to conspiring to commit mortgage fraud from March through June of 2006. He admitted to purchasing a residential property but didn’t tell the mortgage lender that his company…
Continue Reading...OKLAHOMA CITY A federal grand jury has indicted SAFIYYAH TAHIR BATTLES, from Oklahoma City, for mortgage fraud, announced Sanford C Coats, United States Attorney for the Western District of Oklahoma. In
Continue Reading...
Steven J. Kottage, 45, of Weston, was sentenced Wednesday to 41 months in prison, followed by five years of supervised release, for his role in two mortgage fraud conspiracies. Kottage, along with his husband…
Continue Reading...
Donna Sherman, 34, Middleburg Heights, Ohio, president and owner of her title company, has been found by a jury of a pattern of corrupt activity for fraudulently closing home loans. Her title company, Sherman Title Agency, Inc. was convicted of the same crimes.
Continue Reading...
Joshua Brown, 31, New Hampshire, has been sentenced to four years in jail for leading a mortgage scheme that defrauded more than a dozen financial lending institutions and several homebuyers of more than $2 million in connection with the purchase of 26 multi-family properties in the Boston, Massachusetts area.
Continue Reading...
TUCSON – A Tucson man has been indicted in a mortgage fraud scheme, according to the US Attorney’s office. A grand jury in Tucson returned an indictment against Juan Delgado of Tucson, charging him with four…
Continue Reading...
Con artists who promise to help homeowners modify their mortgage loans for a fee but wind up ripping them off have caught the attention of Nevada Attorney General Catherine Cortez Masto and her Mortgage Fraud…
Continue Reading...
Plain Dealer (blog)The new charges against Pasternak involve 58 loans totaling $3.5 million that were obtained through Crossland Financial Group, which was raided by US postal inspectors and members of the…
Continue Reading...
On December 29, 2010, defendant Michael Cassadei was sentenced to twenty-seven (27) months in prison, to be followed by three years’ supervised release, for his role as organizer of the mortgage fraud scheme…
Continue Reading...
Andrew Hamilton Williams, Jr., 60, Hollywood, Florida, was convicted by a federal jury of wire fraud and conspiracy to commit money laundering in connection with his participation in a massive fraud scheme which promised to pay off homeowners’ mortgages, but left them to fend for themselves.
Continue Reading...