Ronald Wesley Groves, 71, Sacramento, California, was sentenced to 10 years in prison and Donald Charles Mann, 56, Sacramento, was sentenced to 17 years and six months in prison for retaliating against a prosecutor and FBI agents.
Archives For Title Fraud
Four people for the fraudulent conveyance of over twenty properties in the City and County of Philadelphia, Pennsylvania: Zachary Stokes, Oscar Ketter, Elhadi Ibrahim and Steven Johnson.
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Linda Kay Miller, 50, Alma, Kansas, pleaded guilty to mortgage fraud admitting that she submitted false documents in an attempt to secure a $200,000 loan.
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William A. Hirst, Pleasanton, California, an attorney, pleaded guilty to one count of making a false statement to the Internal Revenue Service for re-drafting three missing deeds and signing his client’s name.
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Cherron Marie Phillips, 42, Chicago, Illinois, has been indicted for filing false liens against the real property of a dozen federal employees in the Northern District of Illinois.
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Alexander Iler, 38, Middletown, New Jersey, was arrested on a charge of second-degree theft for fraudulently converting the ownership of a Middletown property to his own name.
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Seven people have been charged for their alleged involvement in a mortgage fraud scheme totaling nearly $5 million. The individuals allegedly defrauded lenders by using straw buyers, filing false liens with county officials, laundering money, and inflating prices quoted to lenders.
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Mohamed Mahmow, 34, Syracuse, New York, was sentenced to 63 months imprisonment for fronting drugs to addicts whom he knew owned real property. Once the addict had incurred a sufficiently substantial drug debt, Mahmow would require the addict to sign over any real property they owned.
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Robert Coyle, Sr., 67, Glassboro, New Jersey, pleaded guilty to two counts of loan fraud. Coyle owned and/or rented more than 300 properties in Philadelphia, Pennsylvania.
Gary Pierce, 44, Edgewater, Maryland, was sentenced to six years in prison, followed by three years of supervised release, for conspiracy to commit wire fraud in connection with a five year scheme to divert or hold mortgage payoff funds from clients’ closings on 17 Maryland properties.
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