Robert Strong, 48, Bothell, Washington, and Anthony Waldron, 49, Kirkland, Washington, were sentenced for engaging in a mortgage fraud scheme that collapsed with the real estate downturn.
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David Young, 37, and Minerva “Chaidez” Young, 38, Las Vegas, Nevada, have been arrested for their involvement in a mortgage lending fraud case involving numerous victims operating under the name My State Processing.
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Bryan Knight, 43, Osceola, Indiana, was sentenced to 37 months imprisonment, 2 years of supervised release and restitution of $514,198.00 after pleading guilty to the felony offense of conspiracy to commit bank fraud, mail fraud and wire fraud.
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Joseph Angelo Sivigliano, 80, Oklahoma City, Oklahoma, was sentenced to serve 96 months in prison for conspiracy, wire fraud, and money laundering in connection with a real estate investment Ponzi scheme.
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Stephen P. Connolly, 51, Copley, Ohio, was sentenced to five years in prison and ordered to pay more than $1 million in restitution after previously pleading guilty to crimes related to a mortgage-fraud scheme involving four properties in the Akron and Cleveland areas.
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We’re aggressively investigating and prosecuting this type of mortgage fraud. This lawyer and his co-conspirators falsified mortgage applications so they could siphon away big closing…
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A defendant in a mortgage fraud case appealed the amount of restitution ordered in his case, arguing that most of the losses were the result of a battered housing market and not from his admitted actions. He …
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David Romo, 42, Sacramento, California, a developer, pleaded guilty to mail fraud, wire fraud, and money laundering related to a real estate investment scheme that defrauded investors of more than $6.9 million.
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A 46-year-old New Jersey real estate lawyer has been sentenced to a seven-year prison term and ordered to pay a $150,000 fine and $42,404 restitution for his role in a multidefendant mortgage fraud case…
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The brokers submitted fraudulent mortgage applications for Diggles and the appraisers, licensed by the state, appraised the value of properties that the lending institutions could rely on the ….
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