Robinson Dinh Nguyen, 31, pleaded guilty before U.S. District Judge Lawrence J. O’Neill to Conspiracy to Commit Mail, Wire and Bank Fraud in connection with his employment as a real estate agent for Crisp & Cole Associates, aka Crisp & Cole Real Estate.
Continue Reading...Deean Haggerty, 37, of New Castle, today became the first to plead guilty among the three men charged with mortgage-related fraud in connection with the firm Easy Realty Solutions, run by James C. Platts. …
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Gerald and Judith Williams are headed to a prison in Louisiana on Tuesday for conspiracy after police said they falsely received mortgage loans from January 2005 to October 2006. The scheme set lenders back…
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According to the announcement, either of the two attorneys would then act as a closing agent for Dukhman, who would purchase the REO property using the proceeds of the mortgage fraud scheme. After paying…
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Abdelghany Antar, 66, East Haven, was sentenced by United States District Judge Christopher F. Droney in Hartford to 37 months of imprisonment, followed by two years of supervised release, for devising and leading a mortgage fraud scheme in New Haven County, Connecticut.
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Steven J. Baum, P.C., one of the largest volume mortgage foreclosure firms in New York State, entered into a settlement agreement that requires the firm to pay $2 million to the United States and to extensively change its practices with respect to mortgage foreclosure actions.
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William Doug Mitchell, 50, Fort Worth, Texas, was convicted by a jury after one hour of deliberation for his role in a complex mortgage fraud scheme that targeted homes across North Texas.
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iWatch News tells the inside story of the rampant mortgage fraud that led to the financial meltdown of 2008 and the near-collapse of the US economy. Do you have experience working with the mortgage industry?…
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According to the announcement, either of the two attorneys would then act as a closing agent for Dukhman, who would purchase the REO property using the proceeds of the mortgage fraud scheme. After paying…
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Mary Anne Dean, 60, Severna Park, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme which resulted in over $4.7 million in fraudulent mortgage loans, of which the lenders ultimately lost at least $944,223.91, and which caused the homeowners to lose over $1.2 million in equity in their homes.
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