Tu Ngoc Tran, 38, Portland, Oregon, was found guilty by a federal jury of conspiracy to manufacture or distribute marijuana, two counts of manufacture of marijuana, making a false statement on a loan application and wire fraud.
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Peter Wilkinson, 43, Eugene, Oregon, pled guilty to conspiracy to commit bank fraud and bank fraud charges related to a mortgage fraud scheme in Central Oregon.
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John Partin, 67, appeared before U.S. District Judge Michael R. Hogan on April 23, 20102, and pleaded guilty to conspiracy to commit bank fraud and loan application fraud.
Tyler Fitzsimons, 33, appeared before U.S. District Judge Michael R. Hogan and pleaded guilty to a variety of mortgage and loan fraud charges arising out of the collapse of his company, Desert Sun Development (DSD).
Jennifer Venable, 29, Beaverton, Oregon, was sentenced by the Honorable Robert E. Jones of the United States District Court on June 8, 2011, to 5 years probation and ordered to pay $15,000 in restitution relative to her January 13, 2011 wire fraud conviction.
In 2006, Venable was working as a real estate agent for John L. Scott
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Louis J. Borstelmann, 68, Thousand Oaks, California, has been indicted and charged with mail fraud, wire fraud, and money laundering in connection with a Ponzi scheme that reached Florence, Oregon.
According to the indictment, defendant solicited approximately 100 individuals to invest in real estate through his company Sunburst Associates, Inc., a California corporation, and
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The USMAC Law Group is prohibited from doing loan modifications in Oregon and must pay $28,857 under a settlement with the Oregon Department of Justice. The settlement will provide refunds to some Oregon homeowners and prohibit a California law firm from doing further loan modification work in Oregon.
The Oregon
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Lee Howlett, 45, Portland, Oregon, who had pled guilty to one count of conspiracy to commit wire fraud, aggravated identity theft and money laundering, is set to be sentenced on November 3, 2009. As previously reported by Mortgage Fraud Blog, Howlett
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Lee Howlett, 45, Portland, Oregon, who had pled guilty to one count of conspiracy to commit wire fraud, aggravated identity theft and money laundering, will be sentenced on July 17, 2009. As previously reported by Mortgage Fraud Blog,
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Larry Jason Somera, West Linn, Oregon, has been ordered, in an ongoing effort to better protect Oregon mortgage borrowers from fraud, by the Department of Consumer and Business Services, to cease and desist permanently from the mortgage lending industry after he pleaded guilty in Multnomah County Court to one count of forgery. Somera agreed to sign the state’s order as
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