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...Archives For Kickbacks
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...
Audrey Yeboah has been charged with allegedly executing a scheme to defraud mortgage lenders by means of material false and fraudulent pretenses, representations, and promises, and the concealment of material facts.
Continue Reading...
17 defendants have been charged with racketeering, investment fraud, mortgage fraud, bank bribery, and money laundering. 14 additional defendants have agreed to plead guilty in connection with the latest criminal charges resulting from “Operation Wax House,” a mortgage fraud investigation.
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...
Juan Carlos Sanchez, New York, N.Y., pleaded guilty in connection with is participation in a $39 million mortgage fraud scheme.
Continue Reading...
Kessler Holzendorf, 43, Jacksonville, Florida, was found guilty of conspiracy, multiple counts of mail fraud, and multiple counts of wire fraud in connection with his involvement in a large-scale mortgage fraud scheme.
Continue Reading...
James Ober, 44, and Wendy Ober, 42, Hudson, Wisconsin, who had pleaded guilty to racketeering in a major mortgage fraud case, were sentenced to 120 months each in prison.
Continue Reading...
Jared Mitchell Rothenberger, 43, Minneapolis, Minnesota, pleaded guilty to defrauding mortgage lenders out of millions of dollars in connection with the sale of condominiums at Chateau Ridge, Burnsville, Minnesota.
Continue Reading...
Nine defendants have been charged in the latest takedown in the Operation Wax House mortgage fraud investigation in the Western District of North Carolina.
Continue Reading...