Collette Snyder, 42, Timonium, Maryland, was sentenced to one year and one day in prison, followed by one year of supervised release, for stealing closing funds from Maple Leaf Title.
Continue Reading...Archives For November 30, 1999
Sergio Natera, 37, Bridgeport, Connecticut, was sentenced to two months of imprisonment, followed by three years of supervised release, for his involvement in a “short sale” mortgage fraud scheme.
Â
Continue Reading...
Gaston E. Cantens, 73, Miami, Florida, was sentenced to five years’ imprisonment followed by three years of supervised release for conspiring to commit mail and wire fraud in connection with a fraud committed at Royal West Properties, Inc.
Lamonte Charles Moultray, Jr., 32, Great Falls, Montana, was sentenced to a term of 10 months in prison, a Special Assessment of $100, Restitution in the amount of $29,360, and 3 years of supervised release, in connection with his guilty plea to bank fraud/false statements to a federally insured bank.
Continue Reading...
Maurizio Lancia, 48, Trumbull, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello in Hartford, Connecticut, to 27 months of imprisonment, followed by 2 years of supervised release for his role in a southeastern Connecticut mortgage fraud scheme.
Continue Reading...
David A. Nilsen, 61, Seaside, California, was sentenced to 97 months in prison, and ordered to pay $69,828,833 in restitution following his conviction for conspiracy to commit mail and wire fraud in connection with his operation of Cedar Funding, a Monterey-based hard-money lender,
Continue Reading...
Niche Savon Fortune, 39, Chico, California, was sentenced by United States District Judge Edward J. Garcia to four years and nine months in prison, to be followed by three years supervised release for his role in a mortgage fraud scheme centered in Chico, California, in 2007.
Andrew Hamilton Williams, Jr., 61, Hollywood, Florida, was sentenced by U.S. District Judge Roger W. Titus to 150 years in prison followed by three years of supervised release for his participation in a massive mortgage fraud scheme which promised to pay off homeowners’ mortgages on their “Dream Homes,” but left them to fend for themselves.
Â
Continue Reading...
James Kevin Hughes, 53, Crownsville, Maryland, was sentenced by U.S. District Judge William N. Nickerson to 18 months in prison followed by three years of supervised release for wire fraud arising from a scheme to defraud lenders and a title insurance company of approximately $3.1 million.
Continue Reading...
Kesha Danine Fortune Haynie, 41, Chico, California, was convicted after a six day jury trial of two counts of mail fraud in connection with a mortgage fraud scheme.
Continue Reading...