Dairld G. Wurtz, Jr., Boise, Idaho, a loan broker, has agreed to pay $19,575 in customer refunds and change his business practices. Wurtz, who operates Allied Commercial Partners 1, LLC, resolved a lawsuit filed in February 2013. Under terms of the settlement, Wurtz must comply with the Idaho Consumer Protection Act and Idaho’s loan broker law, which prohibits loan brokers from accepting upfront fees for unfunded loans.
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Rafael Ubieta, 50, and Angel Barroso, 46, both of Miami, Florida, following their January 2013 convictions of conspiracy to commit wire fraud and wire fraud, as well as the sentencing of Joel Zaldivar, 33, Studio City, California, and Kyle Baker, 33, Beverly, Massachusetts, following their January 2013 guilty pleas to conspiracy to commit wire fraud.
Andrey Andreyev, 37, Sacramento, California, and Vitaliy Andreyev, 30, Antelope, California, pleaded guilty to wire fraud arising out of a mortgage fraud scheme.
Gregory Scot Conrady, 52, Edmond, Oklahoma, was sentenced by United States District Judge Timothy D. DeGuisti to serve 12 months and one day in prison for money laundering and wire fraud. Conrady was also sentenced to pay $919,150.74 in restitution to two victims, serve two years of supervised release after his release from prison, and perform 104 hours of community service.
John C. Kline, Des Moines, Iowa, a real estate developer, was sentenced to 30 months in prison for his participation in a bank fraud scheme.
Jamie Bowers-Danielson, 35, Matthew Danielson, 35, both of Ankeny, Iowa, Bobbi Jo Wojewoda, 43, and Wade Charles Wojewoda, 45, Grimes, Iowa, have pled guilty to offenses relating to mortgage fraud schemes.
The Danielsons pled guilty to bank fraud, in connection with a mortgage fraud scheme to obtain a “free house” in Ankeny, Iowa. Continue Reading…
The third defendant in a $12 million mortgage fraud case has pled guilty, according to the U.S. Attorney’s Office in Denver. Alois Craig Weingart, 59, of Castle Rock, pled guilty to one count of making a false
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“Many innocent homeowners in Nevada have suffered because of this type of crime involving fraudulent residential mortgage transactions,” Bogden said. “Since 2008 when the FBI and our office made mortgage fraud…
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The 37-year-old Newark resident was convicted last July on bank fraud, loan application fraud, bank bribery and conspiracy charges. Prosecutors say Patela paid more than $40,000 in bribes to an employee of…
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EASTON, Conn. An Easton man was sentenced to one year in prison and other penalties Tuesday for his role in a mortgage fraud scheme that took about $2 million from lenders, according to U.S. Attorney David…
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