Kamau Herndon, 37, Portland, Oregon, has been indicted and charged with six counts of wire fraud, one count of mail fraud, three counts of money laundering, and one count of aggravated identity theft in connection with a mortgage fraud scheme. Agents from the Internal Revenue Service (IRS) Criminal Investigation Division and the Federal Bureau of Investigation (FBI) arrested Continue Reading...

Lee Howlett, 45, Portland, Oregon, pled guilty before U.S. District Court Judge Robert E. Jones to one count of conspiracy to commit wire fraud, aggravated identity theft and money laundering. Sentencing is set for May 5, 2009.

As previously reported on Mortgage Fraud