Three found guilty in mortgage fraud caseLas Vegas Review – Journal Mortgage broker Steve Grimm, right, leaves the Lloyd George Federal Courthouse Thursday with federal public defender William Carrico after…
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Even though Collins has pleaded guilty to mortgage fraud charges, Williams said, his testimony made clear that he had no criminal intent when he came to Baldwin County and started buying condos…
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By Lee Howard An East Haven paralegal has admitted her role in a New London County mortgage fraud headed by Jose Guzman of Waterford. Louise Lampo-Diglio, 43, pleaded guilty Wednesday in Hartford’s US…
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Brandon Dill / The Commercial Appeal / AP A recently appointed top administrator of Tennessee’s multimillion-dollar employment security system was under indictment in Ohio in a mortgage fraud case at the time…
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Lindsey Rae Loyear pleaded guilty to one count of conspiracy to commit mortgage fraud. Loyear, who was charged on December 7, 2011, entered her plea before United States District Court Judge Susan Richard…
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Two Riverton residents were sentenced Thursday for their roles in a mortgage fraud scheme involving properties in Davis, Salt Lake and Utah counties. US District Judge David Sam sentenced Christopher Ethington…
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By Brendan Kirby, Press-Register MOBILE, Alabama Federal prosecutors here rested their case this afternoon against Melissa Gulledge, who stands accused of participating in a Baldwin County-based…
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Getty Images An O’Fallon man was sentenced Monday to 33 months in prison after he pleaded guilty to a mortgage fraud scheme involving four St. Louis area properties. Mickey Johnson, 51, pleaded guilty in August…
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A Yorktown businessman who admitted he helped create phony financial documents for a million-dollar mortgage fraud scheme has been sentenced to two years in a federal prison. Gary Snook, 62, was sentenced…
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A former real estate agent has pleaded guilty to a $7 million mortgage fraud in connection with the Cloud 9 Sky Flats once owned by St. Paul developer Jerry Trooien, the US Attorney’s Office said Tuesday…
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