Bryan A. Pool, 43, Los Angeles, California, was charged by a Pensacola, Florida, Federal Grand Jury in a three-count Indictment with bank fraud, conspiracy to commit bank fraud, and conspiracy to commit money laundering.
On June 6, 2011, Pool was arraigned on the Indictment by United States Magistrate Judge Charles Kahn, and Continue Reading...
Annita Hawes, a/a “KME,” Los Angeles, California, plead guilty to an Indictment charging her with conspiracy to commit bank fraud, bank fraud, and identity theft.
Hawes admitted her involvement in a multi-jurisdictional mortgage fraud scheme with ties to Continue Reading...
Ryan Daryl Krutzig, 31, Maple Grove, Minnesota, a real estate appraiser, and Jesse Scott Hoffman, 32, St. Cloud, Minnesota, a real estate agent, were indicted in connection with a $1.8 million mortgage fraud scheme that involved 28 properties. The defendants were charged with five counts of wire fraud in connection to the scam. In addition, Continue Reading...
Dorothy Rodriguez, Tampa, Florida, was charged via criminal Information for falsifying her income, employment and occupancy in purchasing a property in Navarre, Florida.
According to her guilty plea, Continue Reading...
Michael Trap, San Diego, California, was sentenced on June 15, 2011, to the Bureau of Prisons for a term of 30 months as to each count, to run concurrent, 3 years of supervised release as to each count, to run concurrent, a special assessment of $100 imposed as to each count for a total of $200.00, and restitution in the amount of $460,249.
As previously Continue Reading...
A San Diego man…has been sentenced to 30 months in federal prison and ordered to pay $460,000 for defrauding desperate homeowners who were trying to modify their home mortgages.
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“He was the leader, the kingpin who orchestrated the whole thing,” the court said.
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Two Jersey City firefighters are among six people arrested in connection to an alleged $2 million mortgage fraud scheme that operated with the help of two Bank of America employees…
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Lloyd V. Barriger, Monticello, N.Y., an investment adviser, was charged with fraudulently offering and selling securities in two upstate New York real estate funds he managed. The allegations include that Barriger told investors in the Gaffken & Barriger Fund (G&B
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Rosofsky and Bryan Rosenberg were convicted by federal prosecutors in 2003 of charges connected to a mortgage fraud scheme in Baltimore.
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