Melanie Ferreira, 62, Lagrangeville, New York, was sentenced to 51 months in prison following her conviction for engaging in a series of frauds, which included cheating the Internal Revenue Service out of nearly half a million dollars, and perpetrating a bank fraud scheme wherein she caused a forged cashier’s check to pay off her mortgage.
Archives For Forgery
Dinesh Valjeebhai Shah, 65, was sentenced to seven years in state prison for conspiring with three other family members to commit over $16 million in real estate fraud by forging documents and purchasing homes using straw buyers.
Six people, including a lawyer, real estate agent and funeral home director, have been charged with conspiring to steal a Philadelphia, Pennsylvania, home from an elderly widow after she passed away.
Darrell Beatty, 49, Queens, New York, has been charged with illegally transferring the deed of an elderly woman’s home into his own name and then moving into the house.
Charlette Henderson, 42, and her son Lanikein Henderson, 25, both of Brandon, Mississippi, have been sentenced in Mobile County, Alabama, for residential mortgage fraud. Charlette received a 48 month suspended sentence, while her son received a 24 month suspended sentence. Each was ordered to pay $2,093.37 to AFC Mortgage, court costs, and $100 to Alabama Victims Crime Fund.
Anshoo Sethi, 30, Chicago, Illinois, a property developer, was indicted on federal charges for allegedly exploiting a U.S. visa program to fraudulently raise approximately $160 million from some 290 Chinese nationals who invested in the project while seeking U.S. residency.
Jarrod Jamiel Williams, 35, McKinney, Texas, Christopher Davis Allen, 42, and his ex-wife, Cheryl Renee Allen, 51, both of Dallas, Texas, Arzonda Murchison, 43, Dallas, and Aaron Robert Martell, Georgia, who were convicted for their roles in a mortgage fraud scheme that caused more than $3 million in losses to lenders, have been sentenced to prison.
Deon Derrick Derrico, 43, North Las Vegas, Nevada, and Olujuwon Devin Bryant, 23, North Las Vegas, were charged with multiple felony counts for their involvement in a fraudulent title scheme wherein they allegedly forged quitclaim deeds for the purposes of collecting rent from unsuspecting tenants.
Dawn Anderson, Maricopa, Arizona, a real estate broker and owner of Maricopa Properties, LLC, a property management company, was indicted and charged with theft, forgery, and fraud schemes and practices.
Mahafarid Amir Khosravi, aka Amir Mansour Aria, has been put to death after Iran’s Supreme Court upheld his death sentence for bank fraud. The defendant was convicted for his role in a $2.6 billion scam in Iran, allegedly the biggest bank fraud case in Iran since 1979.