Archives For Alabama

Ali Forouzan, Mobile, Alabama, a former investor in the Alabama real estate foreclosure auctions industry, pleaded guilty to one count of making false statements.

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Robert M. Brannon, Laurel, Mississippi, and his son, Jason R. Brannon, Mobile, Alabama, both real estate investors, were sentenced in U.S. District Court for the Southern District of Alabama in Mobile, for their participation in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.

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Allison McClellan, 40, Odenville, Alabama, a former loan officer, was sentenced by a federal judge to six months in prison, followed by six months home detention, plus three years of supervised release, for a five-year fraud through which she stole almost $275,000 from her employer.

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Kelvin Leonard Davis, 41, Birmingham, Alabama, a real estate lawyer, was charged with wire fraud in connection with a nearly $1 million mortgage fraud scheme.

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Robert M. Brannon, Laurel, Mississppi, his son, Jason R. Brannon, Mobile, Alabama, both real estate investors, and their company J&R Properties LLC, Mobile, Alabama, and their company pleaded guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions.

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Melneka Parker, 27, Atlanta, Alabama, has been charged with mortgage fraud for providing false financial information for several home buyers that resulted in fraudulently obtained mortgages totaling more than $623,000.

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Gloria A. Allen, 49, Madison, Alabama, Crystal S. Douglas, 30, Huntsville, Alabama, Julie Melissa McBrayer, 32, Birmingham, Michael Joseph Bennett, 38, Birmingham, and Danielle Lacey Chavers, 36, Birmingham, are the subjects of fraud charges in connection with false statements made in mortgage loan applications.

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David R. Bradley, Alabama, a real estate investor, pleaded guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.

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Scott Eric Perry, 35, Brookwood, Alabama, was sentenced to 18 months in prison on false statement charges related to an almost $750,000 mortgage fraud scheme in the Birmingham, Alabama area.

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Jeffrey Russell Huldtquist, 47, Hoover, Alabama and William Crawford Kellum, 52, Homewood, Alabama have been indicted on charges they defrauded a bank by presenting false statements in order to obtain mortgage loans.

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