William A. Trudeau, Jr., 49, Westport, Connecticut, has been found guilty of conspiracy and wire fraud offenses stemming from his participation in a Fairfield County mortgage fraud scheme.
Continue Reading...Archives For November 30, 1999
Arthur Seaborne, Sarasota, Florida, a mortgage broker, was indicted on 11 counts of bank fraud in connection with a mortgage scam operated between March 2003 and July 2008.
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Rene Solis, 52, Los Angeles, California, has pleaded guilty to three counts of felony foreclosure consultant fraud arising out of a fraudulent home loan modification and foreclosure rescue program called Sunset Beach Management (SBM).
Vicki Dillard Crowe, aka Vicki R. Dillard, 32, Denver, Colordao, was sentenced to serve 60 months in federal prison by U.S. District Court Judge Marcia S. Krieger for mail and wire fraud in connection with a mortgage fraud scheme.
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Lilia Casal-Diaz, 42, a real estate attorney, Raquel DeJesus Martinez, 36, a former mortgage broker, Andres Mendez a/k/a “Andy Mendez, Sr.,” 47, and his son, Andy Mendez, a/k/a Andy Mendez, Jr.,” 26, who both worked as real estate brokers, have pled guilty to charges involving a multi-million dollar mortgage fraud scheme.
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Rickey White, 46, Westland, Michigan, was sentenced to a 23 to 40 year prison sentence for a Westland man who ran an extensive foreclosure-rescue fraud operation that may have scammed up to 400 victims.
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Robert Coyle, Sr., 67, Glassboro, New Jersey, pleaded guilty to two counts of loan fraud. Coyle owned and/or rented more than 300 properties in Philadelphia, Pennsylvania.
David Han, 50, Tujunga, California, was sentenced to 37 months in federal prison for his participation in a home equity line of credit (HELOC) scheme which resulted in losses of more than $1 million.
Dean G. Chandler, an attorney, and Shelveen Singh, a telemarketing salesman, were arraigned in federal court in San Diego, California, on a 50-count indictment charging them with defrauding thousands of homeowners in an $11 million “loan modification” fraud scheme.
Mary Novak Thompson, 44, Forest, Virginia, a former financial specialist who falsified documents to support a broader mortgage fraud scheme, was sentenced in the United States District Court for the Western District of Virginia in Lynchburg.
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