Chamethele McKinney, 36, Troy, Illinois, pled guilty to her role in a conspiracy to defraud the government and evade the payment of federal income taxes, along with mortgage fraud and food stamp fraud.
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Javier Siveroni, 48, Springfield, Virginia, pleaded guilty to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia.
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Mortgage fraud is a priority area for the President’s Financial Fraud Enforcement Task Force. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors g
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The Sag Harbor ExpressA former Suffolk County legislator pleaded guilty today during jury selection to 34 felony charges of grand larceny and one charge of scheme to defraud for his role in a multimillion dolla
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Corallo, who has been in custody since his arrest, was sentenced to more than four years in prison in February for his role in an earlier mortgage fraud and property-flipping scheme involving run-down rental pr
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Mortgage fraud is a priority area for the President’s Financial Fraud Enforcement Task Force. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors g
Continue Reading...
The Sag Harbor ExpressA former Suffolk County legislator pleaded guilty today during jury selection to 34 felony charges of grand larceny and one charge of scheme to defraud for his role in a multimillion dolla
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Howard R. Shmuckler, 67, Virginia Beach, Virginia, has been charged by a federal grand jury of running a fraudulent mortgage rescue business that received substantial fees but, in most cases, failed to modify clients’ mortgages.
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Michael A. Gmeinwieser, 38, Crofton, Maryland, pleaded guilty to wire fraud in a scheme to divert over $3 million in settlement funds intended to pay off the previous mortgage on the properties to himself and his company.
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John Siuszko, 55, Wharton, New Jersey, a second man admitted his role in a $40.8 million mortgage fraud conspiracy, serving as a straw buyer to cause a lender to release almost $980,000 based on a fraudulent mortgage loan application.
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