James Arthur Nash, Jr., 43, and Arman Nshanian, 37, both of Corona, California, two deputies of the Los Angeles County, California, Sheriff’s Department were convicted in federal court for their roles in an $11 million mortgage fraud scheme.
Archives For Missouri
Jeffrey Morriss, 48, Kansas City, Missouri, a special agent for U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), pleaded guilty in federal court to making false statements to FBI agents in regard to a more than $800,000 mortgage fraud scheme.
Richard Saddler, St. Louis County, Missouri, owned Omicron Capital LLC, a company in the business of assisting customers in refinancing commercial and real estate loans, has been indicted on fraud charges.
Elizabeth Glosemeyer, St. Louis County, Missouri, was indicted on two counts of wire fraud.
Jon Nevins, 40, Leawood, Kansas, a straw buyer, was convicted in federal court of mortgage fraud.
Continue Reading...
Martin T. Sigillito, 63, Webster Groves, Missouri, an attorney and clergyman, will spend the rest of his life in prison for leading a fraud conspiracy that stole more than $56 million from its victims.
Continue Reading...
Robert Charles Ramirez, 38, Salinas, California, and William Troy Goings, 37, Sacramento, California, have been sentenced in federal court for their roles in an $8.5 million mortgage fraud scheme that contributed to the failure of a Sugar Creek, Missouri, bank.
Continue Reading...
Teresa Jean Whitten, 39, Liberty, Missouri, who operated a real estate business has been indicted by a federal grand jury for her role in a $5 million mortgage fraud scheme.
Richard B. Gillette, 30, Springfield, Missouri, has been sentenced in federal court for mortgage fraud.
Continue Reading...
William David (Bill) Strong, Missouri, has been convicted of securities fraud and unlawful merchandising practices for his role in the real estate investment scheme perpetrated by Greenleaf Companies and The Real Estate Company in Springfield, Missouri.
Continue Reading...