Gary David Tracy, 50, Ontario, California, bar number 167212, has been shut down for allowing his name and law license to be used in a scheme to defraud distressed homeowners.
Continue Reading...Archives For False Documents
Cherron Marie Phillips, 42, Chicago, Illinois, has been indicted for filing false liens against the real property of a dozen federal employees in the Northern District of Illinois.
Continue Reading...
Thomas Gregory Alexander, 61, San Diego, California, was sentenced by U.S. District Chief Judge Roslyn O. Silver to 10 years in federal prison, to be followed by five years of supervised release.
Regina M. Preetorius, 45, Goodyear, Arizona, has been charged by a federal grand jury in a 13 count indictment for defrauding investors and homeowners and laundering the proceeds of that fraud.
Continue Reading...
Wanda Coleman, 59, Glenoma, Washington, pleaded guilty to orchestrating a mortgage fraud scheme that used fraudulent loan applications and supporting documents to convince lenders to fund more than $20 million in loans.
Continue Reading...
P. Edwin Gray, 59, Oregon, Wisconsin, was sentenced by U.S. District Judge Barbara B. Crabb to three years’ probation and ordered to pay $336,100 in restitution for his role in a mortgage fraud scheme.
Continue Reading...
John Allen, 54, Laguna Hills, California, has been charged in a superseding indictment for submitting fraudulent loan applications to mortgage lenders on behalf of the straw buyers.
Continue Reading...
Sean McClendon, 46, West Sacramento, California, pleaded guilty to mortgage fraud charges arising from home sales in the Sacramento, California, area.
Continue Reading...
Paul Wagner, 56, Las Vegas, Nevada, was convicted, following a 12-day trial, of conspiracy and fraud charges for selling houses at inflated prices in order to fraudulently obtain mortgage loans and to defraud federally insured banks and lenders of more than $8 million.
Steven R. Hinz pleaded guilty to tax fraud and mortgage fraud charges in a Cleveland, Ohio, federal court.
Continue Reading...