Former Florida Highway Patrol trooper Shaun Leo Reid pleaded not guilty Wednesday to charges of mortgage fraud involving more than $100000. Reid was arrested this month and accused of lying about his income…
Continue Reading...Federal prosecutors in West Virginia have filed charges against two Utah men for their alleged involvement in a multimillion-dollar mortgage fraud scheme. US Attorney Booth Goodwin said Wednesday that Raymond…
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Hathaway was charged with participating in a mortgage fraud conspiracy that included recruiting straw borrowers, making false statements on loan documents and settlement statements, inflating purchase prices…
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An 83-year old former state Representative from New Haven could be sentenced to as much as 12 years in prison Wednesday afternoon for his role in a mortgage fraud conspiracy that federal …
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An 83-year old former state Representative from New Haven could be sentenced to as much as 12 years in prison Wednesday afternoon for his role in a mortgage fraud conspiracy that federal …
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James Merrill Roberts was sentenced to 37 months in prison to be followed by 60 months of supervised release in conjunction with Mail Fraud and Money Laundering charges related to a mortgage fraud scheme. In addition, Roberts was ordered to pay $609,991 in restitution.
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Hathaway was charged with participating in a mortgage fraud conspiracy that included recruiting straw borrowers, making false statements on loan documents and settlement statements, inflating purchase prices…
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Kevin Powers, 51, Albuquerque, New Mexico, a real estate agent, was sentenced in United States District Court to a 56-month term of imprisonment for his conviction on 17 counts of wire fraud in connection with an unlawful scheme to defraud mortgage lenders and to obtain over $5.5 million in loan proceeds through false pretenses, misrepresentations, and omissions.
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Authorities charged Janette Parker, who oversaw Beazer Mortgage Corp. branches in the Carolinas and Tennessee, with three counts of mortgage fraud. Court documents say she inflated the price of Beazer homes to…
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Former Pfizer Inc. scientist Wendy Werner, facing sentencing Wednesday in US District Court for her part in an elaborate mortgage fraud scheme masterminded by Syed A. “Ali” Babar, will likely be deported…
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