According to court documents, between October and December 2006, Dodson knowingly participated in a scheme to obtain money and property by means of false and fraudulent representations and promises. Buena….
Continue Reading...Archives For admin
A Roslindale woman who was sentenced to 30 months in prison for her role in mortgage scams is still listed as having a current real estate broker’s license in Massachusetts. Rebecca L. Konsevick, 40, was…
Continue Reading...
AGOURA HILLS, Calif., Feb. 26, 2013 /PRNewswire/ Interthinx, a leading provider of comprehensive risk mitigation solutions for the financial services industry, has released its quarterly “Mortgage Fraud R
Continue Reading...
After being convicted in September, a San Ramon man was sentenced to 30 months in prison for a mortgage fraud scheme on Monday, according to U.S Attorney Benjamin B. Wagner. Joel Blanford, 44, was sentenced in…
Continue Reading...
MINNEAPOLIS Earlier today in federal court in St. Paul, a 28-year-old North Carolina woman was sentenced for her role in a scheme that defrauded mortgage lenders out of approximately $8.9 million. United Stat
Continue Reading...
The trial of two people accused of playing key roles in a notorious Southwest County mortgage fraud scam last decade has been interrupted because one of them, Helen Pedrino of Murrieta, was rushed to the…
Continue Reading...
Some examples of this fraud. A mortgage was made to look on paper like it was being taken out for a primary residence when it was really for an investment property. On paper, a buyer with two mortgages looked…
Continue Reading...
According to court documents, Mr. Scherz secured a $417,000 mortgage loan in October 2007 to finance the purchase of property in Barkhamsted. In April 2008, he created a fraudulent release of mortgage on the…
Continue Reading...
Two men, one of them from Le Sueur, have been been sentenced in federal court for mortgage fraud following a federal investigation and an April indictment. On Feb. 4, Chad Arthur Anderson, 39, of Le Sueur…
Continue Reading...
A former Barkhamsted resident was sentenced to more than three years in prison for mortgage fraud on Thursday. Eric Scherz, 44, was sentenced by a U.S. District Court Judge to 37 months in prison followed by…
Continue Reading...