Juan Carlos Sanchez, New York, N.Y., was sentenced to 15 years in prison, to be followed by 3 years of supervised release for his participation in a $39 million mortgage fraud scheme.
Continue Reading...Archives For False Documents/HUD
Billy Cannon, Sr., Milwaukee, Wisconsin, a loan officer, and Margaret Keefe, a closing agent, allegedly devised and participated in a scheme to defraud banks and real estate lending institutions by submitting materially false and fraudulent loan applications.
Continue Reading...
Lilia Casal-Diaz, a real estate attorney, Andres Mendez, and his son, Andy Mendez, who both worked as real estate brokers, Josephine Santana, a mortgage broker, Jose Rafael Martinez and Basilio Gomez have been sentenced to terms of imprisonment for their participation a multi-million dollar mortgage fraud scheme.
Continue Reading...
Alexander Sivels, II, 28, Baltimore, Maryland, pleaded guilty to wire fraud involving the fraudulent purchase of at least nine properties in Baltimore using fraudulent loan documentation and settlement documents, resulting in actual or attempted losses of more than $1 million.
Continue Reading...
Bruno Skoczynoski, 36, Dunedin, Florida, the owner of E-Value Mortgage Services and E-Value Title Services, was sentenced by United States District Judge Steven D. Merryday to two years in federal prison.
Bruno Skoczynski, III, 36, Dunedin, Florida, the owner of E-Value Mortgage Services and E-Value Title Services, was sentenced by United States District Judge Steven D. Merryday to two years in federal prison.
Continue Reading...
William A. Turner, 46, Dayton, Ohio, was sentenced to twenty months in prison, followed by three years supervised release, for his role in mortgage fraud scheme.
Continue Reading...
Sirewl R. Cox, 37, Boston, Massachusetts, was convicted on charges relating to a massive mortgage fraud he orchestrated.
Continue Reading...
Bradford J. Rieger, 56, Branford, Connecticut, was sentenced by United States District Judge Janet C. Hall to 24 months of imprisonment, followed by five years of supervised release, for his role in a multimillion dollar mortgage fraud scheme.
Continue Reading...
Crystal Paling, 52, Sussex, New Jersey, was sentenced to 37 months in prison for her role in a wire fraud and money laundering scheme involving phony mortgages issued for properties in New Jersey and Florida.
Continue Reading...