Archives For November 30, 1999

Federal jurors deadlocked over mortgage fraud charges against two former South Florida police officers and a real estate agent, resulting in a hung jury. Jurors spent six days deliberating before telling US District Judge…

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Former Pfizer Inc. scientist Wendy Werner, facing sentencing Wednesday in US District Court for her part in an elaborate mortgage fraud scheme masterminded by Syed A. “Ali” Babar, will likely be deported…

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Authorities charged Janette Parker, who oversaw Beazer Mortgage Corp. branches in the Carolinas and Tennessee, with three counts of mortgage fraud. Court documents say she inflated the price of Beazer homes to…

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This is the second time the mortgage fraud case was dismissed. The case was dismissed against all other defendants as well. An initial felony complaint was filed against Mr. McConville in September of 2009…

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A judge also ordered her to make $1.1 million restitution in that mortgage scam. The New Jersey investigation revealed Chen and another woman were involved in the mortgage and small business loan industry in…

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A dozen people all with South Florida or Latin American ties have been charged in connection with a $16 million mortgage fraud scheme, according to the Florida Attorney General’s Office…

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SAN DIEGO (CN) – A 42-year-old Chula Vista man was sentenced Friday to 51 months in federal prison for taking more than $9 million from 190 people and banks in mortgage frauds. Moises Pacheco’s partner, Matthew…

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A Belleville woman accused of participating in a mortgage fraud scheme that bilked Wells Fargo Bank of more than $500000, pleaded guilty September 15 in Newark Federal court. Kim S. Morris aka…

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South Bend TribuneSOUTH BEND — A federal judge this morning sentenced Michael Sheneman to eight years in prison for running a local mortgage fraud scheme that spanned four years and involved at least 60

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BISMARCK, ND (AP) A North Dakota rancher says he will plead guilty to selling mortgaged cattle, horses and vehicles and keeping the money. Quinton Osborn, of Napoleon…

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