Archives For Tennessee

Michael Pinkney, 43, Cordova, Tennessee, and Alan R. Price, 50, Olive Branch, Missouri, were each sentenced to 33 months in prison and ordered to pay $1,283,728.53 in restitution for their roles in a foreclosed real estate flipping scheme.

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Stephen Henry, 46, Memphis, Tennessee, was sentenced to 24 months in prison and ordered to pay $2,424,000 in restitution as a result of his guilty plea to one count of misapplication of bank funds.

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Jeffrey Whaley, 49, Sevierville, Tennessee, was sentenced on July 1, 2013, by the Honorable Thomas W. Phillips, U.S. District Court Judge, to serve five years in prison for his May 2012 federal convictions for wire fraud, bank fraud, and money laundering, all arising from a mortgage fraud scheme.

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Debbie Foust, 60, Hermitage, Tennessee, plead guilty to one count of wire fraud thereby admitting her role in a down payment fraud scheme.

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Jerry Kerley, 60, Kodak, Tennessee, was sentenced to serve four years in prison for his May 2012 federal convictions for wire fraud, bank fraud, and money laundering, all arising from a mortgage fraud scheme.

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David E. Miller, 61, Brentwood, Tennessee, was sentenced to 45 months in prison for making false statements to a bank and aggravated identity theft.

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Darin Lee McAllister, 44, Brentwood, Tennessee, a Former FBI Special Agent, was sentenced in U.S. District Court in Nashville, to 48 months in prison for his December 2010, convictions on wire fraud and bankruptcy fraud. He devised a scheme to defraud SunTrust Mortgage Co., Inc., in connection with the purchase of rental properties totaling $1.25 million in May and July 2006.

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Darin Lee McAllister, 44, Brentwood, Tenn., a FBI Special Agent, was found guilty of 15 counts of wire fraud and three counts of bankruptcy fraud by a jury in United States District Court in Nashville, Tenn. Sentencing was set for March 4, 2010, at 10:00 a.m.

McAllister faces a total of 315 years in prison and $6.5 million in fines. The maximum penalty for each violation of the

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Thomas Duane Roderick, 42, Wesley Chapel, Florida, has been indicted by a federal grand jury in Greeneville, Tennessee, charged with one (1) count of wire fraud, three (3) counts of bank fraud, and three (3) counts of money laundering. The indictment was issued on April 15, 2009, but was sealed until Roderick’s arrest in Florida on April 21, 2009. Continue Reading...

Pamela Gail Holder has been convicted by a jury of two counts of wire fraud and two counts of bank fraud. The guilty verdict followed a one-week trial before U.S. District Judge Aleta Trauger.

Holder, a professor of nursing at Middle Tennessee State University and the former coordinator of the statewide Tennessee Board of Regents On-Line Degree Program, and her husband, Continue Reading...