Mortgage FACS Corporation and Enlightened LLC are the subjects of two lawsuits for allegedly taking advantage of struggling homeowners by falsly claiming that an audit of the homeowner’s mortgage would identify errors resulting in a reduction in monthly mortgage payments.
Continue Reading...Archives For November 30, 1999
Brian Armet, 36, Santa Margarita, California, Rigoberto Hernandez, 37, Santa Maria, California, and Julio Tamayo, 42, Santa Maria, who participated in a complex mortgage fraud scheme, were sentenced to federal prison terms and ordered to pay $2.4 million in restitution to various lenders
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James June, 52, Rockville, Maryland, formerly of South Hadley, Massachusetts, was sentenced in U.S. District Court in Springfield, Massachusetts, for defrauding multiple lending institutions in connection with a mortgage fraud scheme.
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Blue Chip Group, Inc., a Nevada company, and Certified Legal Processing and Legal Preparation Services, a California company, each operating as foreclosure consultants, face Indiana state lawsuits after taking more than $2,600 from local homeowners and not providing services or refunds.
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Mark W. Leetzow, 44, Sarasota, Florida, was sentenced by U.S. District Judge Virginia Covington, to one year and one day in federal prison for his role in a mortgage fraud conspiracy that victimized numerous mortgage lenders and FDIC-insured banks.
Che M. Brown, 44, Washington, D.C., pled guilty to a federal charge of bank fraud stemming from a scheme in which he submitted false documents to a mortgage lending service to win approval of a modification on a mortgage for his residence.
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All defendants in a $20 million mortgage fraud scheme have been sentenced by U.S. District Judge Jorge A. Solis. A total of 10 defendants were convicted in the scheme whereby a former Dallas Cowboys linebacker used his name and fame, according to evidence in the case, to get business and further the mortgage fraud scheme.
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Tu Ngoc Tran, 38, Portland, Oregon, was found guilty by a federal jury of conspiracy to manufacture or distribute marijuana, two counts of manufacture of marijuana, making a false statement on a loan application and wire fraud.
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Eugene Lockhart Jr. was sentenced by federal district court judge Jorge A Solis to 54 months in federal prison for his role in a multimillion-dollar mortgage fraud scheme involving straw buyers and fraudulent mortgages.
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Robert M. Brannon, Laurel, Mississppi, his son, Jason R. Brannon, Mobile, Alabama, both real estate investors, and their company J&R Properties LLC, Mobile, Alabama, and their company pleaded guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions.
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