Anthony V. Weis, 45, Phoenix, Maryland, was sentenced by U.S. District Judge Catherine C. Blake to 78 months in prison followed by three years of supervised release for wire fraud in connection with a mortgage fraud scheme to defraud lenders of approximately $3.9 million in just eight months. Judge Blake ordered Weis to pay restitution of $4,007,705, which includes the loss to the
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Frank P. Jenkins II, 45, LaPlata, Maryland, a former attorney, was sentenced by Chief U.S. District Judge Deborah K. Chasanow to 46 months in prison followed by three years of supervised release for wire fraud and mail fraud in connection with a scheme to defraud his clients and lenders in real estate transactions. Chief Judge Chasanow also entered an order that Jenkins
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James Dan, 46, Annapolis, Maryland, was sentenced by U.S. District Judge J. Frederick Motz to a year and a day in prison followed by three years of supervised release for conspiracy to commit wire fraud in connection with a mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes, but left them homeless and with no equity. Judge Motz also ordered that Continue Reading...
James William Fox II, 40, Crofton, Maryland, was sentenced by U.S. District Judge J. Frederick Motz to 27 months in prison, followed by three years of supervised release, for conspiracy to commit wire fraud in connection with a mortgage fraud scheme which he promised to help homeowners facing foreclosure keep their homes, but left them with no equity and no longer holding the title to their properties. At the sentencing
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George O’Neal, 70, Anne Arundel County, Maryland, who operated from an office space in Annapolis, Maryland, was indicted on October 19, 2010, and pleaded guilty to wire fraud in connection to three fraud schemes.
According to O’Neal‘s plea agreement, from 2004 to 2006, O’Neal placed ads in newspapers soliciting
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Frank P. Jenkins II, 45, LaPlata, Maryland, pleaded guilty on Friday, November 12, 2010, to wire fraud and mail fraud in connection with a scheme to defraud clients of his law practice and lenders in real estate transactions.
According to the plea agreement, prior to September 15, 2009, Jenkins was an attorney licensed to practice law in Maryland and did business as Frank P. Jenkins, PC.
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Lynzi Malissa Richardson, 31, Glenn Dale, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with making false statements to obtain three home mortgages within a three month period.
According to Richardson‘s plea agreement and court documents, between June and September 2007, Richardson, Melva
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Timothy Reed, 45, Beltsville, Maryland, was sentenced to 51 months in prison followed by five years of supervised release for mail fraud arising from the fraudulent purchase of 25 properties in Maryland, the District of Columbia and Continue Reading...
James Dan, 45, Annapolis, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes, but left them homeless and with no equity.
According to his plea agreement, James Dan met an associate
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Melva Massey, 29, Waldorf, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with making false statements to obtain three home mortgages within a three month period.
According to Massey’s plea agreement and Continue Reading...