Heidi Haischer, 44, Las Vegas, Nevada, a mortgage agent, was found guilty for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans.
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Heidi Haischer, 44, Las Vegas, Nevada, was found guilty for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans.
Aneal Maharaj, 64, a former resident of Las Vegas, Nevada, who fled to Fiji after being charged with defrauding victims of over $1.4 million in an investment fraud and marketing scheme, pleaded guilty to fraud and tax evasion charges.
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Paul Wagner, 56, Las Vegas, Nevada, was convicted, following a 12-day trial, of conspiracy and fraud charges for selling houses at inflated prices in order to fraudulently obtain mortgage loans and to defraud federally insured banks and lenders of more than $8 million.
David Young, 37, and Minerva “Chaidez” Young, 38, Las Vegas, Nevada, have been arrested for their involvement in a mortgage lending fraud case involving numerous victims operating under the name My State Processing.
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Henry Lee Stuckey, 41, Las Vegas, Nevada, who operated two debt relief companies in Las Vegas during 2009 and 2010 and defrauded 66 persons out of over $200,000, has been sentenced to just over 11 years in federal prison.
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Jean Marc Eljwaidi, 44, Las Vegas, Nevada, a former employee of Triple Five Development, a company which built retail shopping malls in Las Vegas, including Boca Park and Village Square, Minneapolis, and Edmonton, Canada, pleaded guilty to wire fraud for using investor’s funds for himself, instead of for the development of commercial real estate projects.
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Gary Dimattia, 62 and Lawrence Bateman, Jr., 36, both of Las Vegas, Nevada, were indicted on August 15, 2012, for their involvement in a mortgage lending fraud case operating under the name Financial Link Services involving numerous victims.
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Jesus Baca and Ramon Dy-Ragos, co-managers of “Save Your House” and Luis Baca, an employee of the company, were prosecuted for conspiring to knowingly and falsely promote the business as a foreclosure defense firm.
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Brett Depue, 38, Gilbert, Arizona, was sentenced to 262 months in prison for defrauding financial institutions of over $24 million in a Las Vegas, Nevada, mortgage fraud scheme that involved over 100 properties in Las Vegas and Henderson.
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