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 …
Continue Reading...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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Federal jurors deadlocked over mortgage fraud charges against two former South Florida police officers and a real estate agent, resulting in a hung jury. Jurors spent six days deliberating before telling US District Judge…
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This is the second time the mortgage fraud case was dismissed. The case was dismissed against all other defendants as well. An initial felony complaint was filed against Mr. McConville in September of 2009…
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A judge also ordered her to make $1.1 million restitution in that mortgage scam. The New Jersey investigation revealed Chen and another woman were involved in the mortgage and small business loan industry in…
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