James Scott Brown, 67, Leawood, Kansas, an attorney, was sentenced in federal court for his role in a fraud conspiracy that stole more than $52 million from its victims.
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DOCX, a mortgage-services company, and DOCX parent company Lender Processing Services, Inc. (LPS), settles criminal proceedings with the State of Missouri.
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Vickie Kay Lind, 48, Branson, Missouri, a real estate agent, has been sentenced in federal court for her role in a $391,519 mortgage fraud scheme.
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Marien Brown, Wentzville, Missouri, was sentenced to 18 months in prison, and ordered to pay approximately $250,000 restitution for falsely representing that she operated a “mortgage rescue” or “foreclosure rescue” service.
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Martin T. Sigillito, 63, Webster Groves, Missouri, an attorney and clergyman, was convicted in federal court of leading a real estate fraud conspiracy that stole more than $52 million from its victims.
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William Troy Goings, 36, Sacramento, California, pleaded guilty in federal court to his role in a mortgage fraud scheme that defrauded a failed Sugar Creek, Missouri, bank of more than $8.5 million.
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Scott Olson, after pleading guilty to count 1 of the Superseding Indictment, was sentenced to probation for a term of 5 years, home confinement for a period of 9 months, a special assessment of $100 and restitution in the amount of $734,353.66.
As previously reported by Mortgage Fraud Blog, Continue Reading...
Angela R. Clark, 41, Lee’s Summit, Missouri, a former real estate agent pleaded guilty in federal court to her role in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in Lee’s Summit, Missouri, and Raymore, Missouri.
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Edward Levinson, 50, Chesterfield, Missouri, pled guilty to bank fraud charges in connection with his construction business, resulting in more than $14 million in losses to banks and prospective home owners and subcontractors.
As previously reported on Mortgage Fraud Blog, according to the indictment, Continue Reading...
Dustin Ray Sherwood, 37, Trimble, Missouri, who had a large farming operation in Buchanan and Clinton counties, has been sentenced in federal court for making false statements to obtain loans and for selling some of the crops that were supposed to secure loans. Sherwood was sentenced by U.S. District Judge Ortrie D. Smith on Wednesday, Sept. 9, 2009. The court ordered Continue Reading...