David Burrus, Jr., 39, Burns, Tenneesee, formerly of Virginia Beach, pleaded guilty in Norfolk, Virginia, federal court to conspiring to commit mail and wire fraud in conjunction with mortgage loans he obtained from 2005 through 2007.
Continue Reading...Archives For Virginia
Brett A. Amendola, 38, Ashburn, Virginia, was sentenced to 84 months in prison for carrying out a $5 million Ponzi scheme involving his purported purchase of real estate.
Michael Wayne Harding, 59, Keswick, Virginia, a local businessman and former commercial real estate agent, pled guilty to federal fraud charges.
Continue Reading...
Jamaul Roberts, 25, College Park, Maryland, Patricia Mantilla, 35, Lorton, Virginia, Melissa McWilliams, 35, Chantilly, Virginia, and Michael Brown, 41, Hyattsville, Maryland, pleaded guilty to conspiring to fraudulently taking over the titles of homes in Washington, D.C., without the real property owners’ knowledge, selling those homes, and keeping the profit.
Continue Reading...
Sally Marie Jones, 56, Crewe, Virginia, who pleaded guilty in September 2012 to charges related to bankruptcy fraud, was sentenced in United States District Court for filing bankruptcy to enjoy the protection of the automatic stay to avoid foreclosures.
Pervaiz Arshad, 58, Annandale, Virginia, was sentenced to 48 months in prison, followed by three years of supervised release, for his role in fraudulent mortgage loan transactions involving nine homes in northern Virginia and nearly $1.7 million in losses to lenders.
Continue Reading...
Edna Ledoux Jamieson, 44, Moneta, Virginia, a real estate agent, who pled guilty to tax charges related to money she earned through her participation in a mortgage fraud scheme, was sentenced in the United States District Court for the Western District of Virginia.
Continue Reading...
Mary Novak Thompson, 44, Forest, Virginia, a former financial specialist who falsified documents to support a broader mortgage fraud scheme, was sentenced in the United States District Court for the Western District of Virginia in Lynchburg.
Continue Reading...
Eric H. Menden, 53, Chesapeake, Virginia, was sentenced to 138 months in prison, followed by three years of supervised release, for engaging in a $41 million bank fraud scheme that contributed to the failure of the Bank of the Commonwealth and a separate historic-tax-credit fraud scheme that cost state and federal governments over $12 million and investors more than $8 million.
Continue Reading...
Michael Wayne Harding, 59, Albemarle County, Virginia, has been charged in a seven-count indictment with two counts of mortgage fraud, two counts of money laundering and three counts of bankruptcy fraud.
Continue Reading...