Gregory Lashon Thomas, 41, Desoto, Texas, has been convicted of various offenses related to a multimillion dollar mortgage fraud scheme he ran in the Dallas,Texas area.
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Lester Soto, 56, Freehold, New Jersey; Klary Arcentales, 44, Lyndhurst, New Jersey; Antonio Pimenta, 44 Irvington, New Jersey; Adilson Silva, 46, Union, New Jersey; Linda Cohen, 54 Orange, New Jersey;Michael Rumore, 54, New Jersey; Issac DePaula, 33, and Rodrigo Costa, 32, both of Brazil, have been charged with conspiracy to commit bank fraud and money laundering in a long-running, large-scale mortgage fraud scheme that caused losses of over $30 million
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Harriet M. Taylor, 56, Ellicott City, Maryland, pleaded guiilty to wire fraud in connection with a scheme to use over $1.5 million in mortgage closing funds for her personal use or to operate her title companies.
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DALLAS Following a week-long trial before Chief U.S. District Judge Sidney A. Fitzwater, a federal jury has convicted Gregory Lashon Thomas, 41, of Desoto, Texas, on various offenses related to a…
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On Wednesday Friday Star Making Plea Deal For $3.8 Million Mortgage Fraud was a top story. Here is the recap: (TMZ) Tommy “Tiny” Lister — best known as Deebo from “Friday” — has agreed to
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(Source: FBI) – BIRMINGHAM Federal prosecutors on Friday charged an Atlanta woman with mortgage fraud for providing false financial information for several home buyers that resulted in fraudulently…
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Mortgage fraud was a core factor in the 2008 financial crisis that harmed so many Americans so deeply, said U.S. Attorney John Walsh. This verdict underscores the fact that those who…
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More than two years after U.S. Attorney William Nettles vowed to make mortgage fraud investigations a top priority in South Carolina with a focus on the Myrtle Beach area the convictions are
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(Source: John McDermott The Post and Courier, Charleston, S.C. (MCT) The former real estate agency owner and loan officer accused of running a $45 million mortgage fraud made his first appearance in…
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John Fabey, 47, pleaded guilty this spring to a mortgage fraud scheme causing lenders to release more than $1.2 million based on mortgage loan applications. He was charged with wire fraud.
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