A Las Vegas mortgage broker responsible for a multimillion-dollar mortgage fraud scheme while working at a Newtown Square firm pleaded guilty in a Philadelphia federal court last week to charges of wire fraud,
Continue Reading...al.com (blog)By Brendan Kirby, Press-Register MOBILE, Alabama – A federal judge in Mobile last week agreed to a request by prosecutors to postpone the trial of a woman accused in a mortgage fraud case a…
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James Andrew Lawyer, 30, Utah County, Utah, will be sentenced Oct. 26, 2011, in U.S. District Court after pleading guilty to conspiracy in connection with a mortgage fraud scheme involving the purchase of a home in Highland, Utah.
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(AP) Maricopa County Superior Court says a former Mesa police officer and his wife pleaded guilty to solicitation to commit mortgage fraud. Sentencing for Mark and Blanca…
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Derrick Reuben Smith, 47, Midwest City, Oklahoma, was sentenced by United States District Judge Timothy D. DeGiusti to serve forty months in federal prison for his role in a conspiracy to commit wire fraud in connection with mortgage loans.
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Robert C. Sasser, 31, West Columbia, South Carolina, pled guilty to his involvement in eight real estate transactions financed by Wachovia for approximately $2.5 million. The loans were collateralized by homes that were significantly overvalued.
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EDMOND – A judge has sentenced a metro man to 40 months in federal prison for his role in a conspiracy to commit wire fraud in connection with mortgage loans. US District Judge Timothy DeGiusti also sen
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Roy Fluker, Jr., 56, Highland Park, Illinois, was sentenced to 15 years in federal prison, after eight-year prison terms were imposed previously for his son and daughter, in connection with a massive “affinity” fraud scheme in which approximately 2,000 victims were swindled of approximately $10.7 million in losses.
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LOS ANGELES – A North Hollywood man was sentenced today to 15 months in federal prison for his role in a mortgage fraud operation in which stolen identities were used to “purchase” homes that were not…
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John Pitlick, 44, New Hope, Minnesota, who had been charged with mail fraud, was sentenced on August 26, 2011, by Chief US District Judge Karen E. Schreier to 30 months in prison, three years of supervised release, $300,000 in restitution, and a $100 assessment to the Victim Assistance Fund.
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