David R. Bradley, Alabama, a real estate investor, pleaded guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.
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Steven Klebosits, 40, St. Charles, Illinois, Thomas Hyland, 40 Glen Ellyn, Illinois, Joseph Natalizio, 39, Bloomingdale, Illinois, Diomede Cardone, 32, Addison, Illinois, Jason Strever, 30, formerly of Sandwich, Illinois, Joseph Abate, 48, Downers Grove, Illinois, and Yusef Allan, 31, Chicago, Illinois were indicted for allegedly participating in a scheme to fraudulently obtain more than 20 residential mortgage loans totaling approximately $8.5 million from various lenders.
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Linda Ann Kennedy, 49, currently of Tennessee, the former president of 21st Century Financial Resources, Inc., also known as 21st Century Mortgage, doing business in Paso Robles, California, has been charged with fraud.
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Press-EnterpriseA year later, Harris, sick of the housing scams herself, formed the Mortgage Fraud Strike Force to go after those nefarious mortgages and foreclosures that have seriously harmed homeowners up an…
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It was prosecuted by the U.S. Attorney’s Office for the Eastern District of Pennsylvania, an office dealing with several mortgage fraud cases in the Wildwoods because the people who masterminded the schemes…
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A Glen Ellyn man has been indicted on four counts of mail fraud and eight counts of wire fraud after an investigation into an alleged fraud scheme to obtain more than 20 residential mortgage loans totaling…
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Joanne M. Seeley, 42, formerly of East Berlin, Pennsylvania, has been sentenced to 238 months’ incarceration for defrauding 36 homeowners in Cumberland, York and Adams Counties in Pennsylvania out of $2,470,666 between 2006 and 2008.
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The Express Times – LehighValleyLive.com RARITAN TOWNSHIP A New Jersey man charged in a Tennessee death row break-out plot earlier this year now is facing a new set of charges related to mortgage fraud
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The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage…
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Two Detroit men are going to prison after pleading guilty to their roles in a million-dollar mortgage fraud scheme that involved recruiting straw buyers and drafting phony loan applications. Theidore Easter, 32
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