Richard Lawrence Veazey, 53, Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of wire fraud conspiracy in connection with a mortgage fraud scheme. The defendant pleaded guilty to one count before United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that Veazey, who was an appraiser,
Continue Reading...
Richard Lawrence Veazey, whose exaggerated appraisals justified outsized mortgages throughout the Pittsburgh area, pleaded guilty to wire fraud…just days after being sentenced on drug charges.
Continue Reading...
Victims applauded as a Pennsylvania man was sentence to over 13 years in prison for tricking homeowners into turning their houses over to him then evicting them.
Continue Reading...
Daniel E. Fink Jr., 44, Baltimore, Maryland, who operated Homemaxx Title & Escrow LLC (Homemaxx), a title company that conducted residential real estate closings with offices in Middle River and Parkville, Maryland, was sentenced by U.S. District Judge J. Frederick Motz to four years in prison, followed by three years of supervised release, for wire fraud in
Continue Reading...
Linda Sadr, 52, Manassas, Virginia, was sentenced to 144 months in prison, followed by three years of supervised release, for her role in a “mortgage elimination” scheme that caused more than $11 million in losses. Sadr was also ordered to pay more than $9 million in restitution to the victims.
Sadr was indicted by a federal grand
Continue Reading...
Donna Shebetich, 46, Allegheny County, Pennsylvania, pleaded guilty in federal court to a charge of making a false entry in bank records. The defendant pleaded guilty to one count before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Shebetich, while employed as a Vice President, Director, and loan
Continue Reading...
Besides Adams and his recently apprehended associate Rich Bobka — considered the architects of the alleged $47 million mortgage fraud conspiracy — Rotolo and Glucker are the most important participants.
Continue Reading...
Kuchmiyov was able to qualify for his bank loans by lying about his income, falsely claiming he was a U.S. citizen and failing to disclose his ownership in both properties.
Continue Reading...
Kissick, a popular community figure and youth-sports leader in Orlando, said she had gotten caught up in the scheme by Taylor Bean Chief Executive Officer Lee B. Farkas.
Continue Reading...
Catherine Kissick, 50, Orlando, Florida, a former senior vice president and head of Colonial Bank‘s Mortgage Warehouse Lending Division was sentenced to eight years in prison for her role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank and Continue Reading...
