Jon C. Cooper, 64, Washington, D.C., was indicted by a federal grand jury on charges that he filed a false tax return concealing embezzled income, and committed mortgage fraud, among other alled crimes.
Continue Reading...Archives For November 30, 1999
Joon Park, a/k/a Joon Pak, and Joon Paik, 43, Falls Church, Virginia, pleaded guilty to conspiracy to commit bank fraud, in connection with a scheme to fraudulently obtain business loans.
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Dwayne Stewart, 41, West Philadelphia, Pennsylvania, has been charged with stealing five properties in the City and County of Philadelphia, theft from at least 12 additional victims in fraudulent real estate scams and passing bad checks to victims including the City of Philadelphia Recorder of Deeds Office.
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Rashika J. Moon, 42, Carneys Point, New Jersey, was charged by information with participating in a mortgage fraud conspiracy involving more than 100 Philadelphia properties and more than $20 million in fraudulent loan proceeds.
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Quincy Dynell Harrington, Corinth, Texas, has been sentenced for his role in a mortgage fraud scheme.
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Gloria Arias, 44, Weston, Florida, pleaded guilty to making material misrepresentations to a financial institution. Arias faces a maximum penalty of 30 years in federal prison for her involvement in this mortgage fraud offense. According to the plea agreement, Arias worked as a mortgage broker for Synergy Lending Group. The owner of Synergy Lending also […]
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Seven people were charged with mail fraud, wire fraud, and making false statements in connection with a mortgage fraud scheme involving the purchase of at least 23 homes.
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Kevin Hymes, 40, North Castle, New York, pled guilty to his role in a real estate fraud scheme whereby he misappropriated deposits and closing funds.
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Edward Johnson, 52, Milton, Massachusetts, pled guilty to bank and wire fraud charges in connection with a property flipping scheme.
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Six of seven defendants indicted in connection with the CDC Investments mortgage fraud scheme have been sentenced by U.S. District Judge Robert J. Jonker.
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