Robert Charles Ramirez, 38, Salinas, California, and William Troy Goings, 37, Sacramento, California, have been sentenced in federal court for their roles in an $8.5 million mortgage fraud scheme that contributed to the failure of a Sugar Creek, Missouri, bank.
Continue Reading...Archives For November 30, 1999
Anthony F. D’Agostino, 77, former owner, CEO and president of Commercial Mortgage and Finance Co., Rockford, Illinois, was indicted by a federal grand jury and charged in connection with a scheme to defraud investors in Commercial Mortgage.
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Billy Cannon, Sr., Milwaukee, Wisconsin, a loan officer, and Margaret Keefe, a closing agent, allegedly devised and participated in a scheme to defraud banks and real estate lending institutions by submitting materially false and fraudulent loan applications.
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Randez Long, Milwaukee, Wisconsin, has been indicted for his participation in an alleged mortgage fraud scheme, which included short sale fraud.
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Robert E. Rosenau, 46, Redding, California, was sentenced by U.S. District Judge William B. Shubb to 15 months in prison for mail fraud in a fraudulent real estate investment scheme.
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Lilia Casal-Diaz, a real estate attorney, Andres Mendez, and his son, Andy Mendez, who both worked as real estate brokers, Josephine Santana, a mortgage broker, Jose Rafael Martinez and Basilio Gomez have been sentenced to terms of imprisonment for their participation a multi-million dollar mortgage fraud scheme.
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Barrington Coombs, 58, Weston, Florida, was sentenced to serve a year and a day in prison for his role in a foreclosure rescue scheme that victimized desperate homeowners on the brink of losing their homes.
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Alonzo Jackson Brown III, 45, Fairfield, California, was sentenced to five years and three months in prison for two different schemes to defraud that collectively resulted in losses of more than $2 million.
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Robert Rinehart, 49, Santa Cruz, California, was indicted by a federal grand jury and charged with eight counts of wire fraud.
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Sergio Gutierrez, 49, San Francisco, California, was sentenced to twelve years in federal prison after a jury convicted him of running a scheme in which he defrauded victims by telling them to stop paying their mortgages.
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