Frederick “Freddie” Grippo, 32, Old Bridge, N.J., admitted his part in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud.
Continue Reading...Archives For November 30, 1999
Michael G. Bouchard, 49, Albany, New York, was convicted by a jury on four felony counts resulting from Bouchard’s role in a series of mortgage frauds in the Northern District of New York.
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LaShawn K. Ford, 40, Chicago, Illinois, an Illinois State Representative who also invested in real estate in Chicago, was indicted on federal bank fraud and related charges for allegedly fraudulently obtaining a line of credit from the failed ShoreBank and obtaining multiple advances by making false statements about his intended use of the funds.
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Michele Marie Mitchell, 45, was sentenced by U.S. District Judge James A. Teilborg to a term of 30 months in federal prison, restitution of $110,490 and three years of supervised release.
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Alexander Sivels, II, 28, Baltimore, Maryland, pleaded guilty to wire fraud involving the fraudulent purchase of at least nine properties in Baltimore using fraudulent loan documentation and settlement documents, resulting in actual or attempted losses of more than $1 million.
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Kaveh Vahedi, 51, Glendale, California, has agreed to plead guilty to federal fraud charges admitting that he ran three separate scams, including a mortgage fraud scam and a Ponzi scheme that defrauded 30 families out of more than $8 million.
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Bruno Skoczynoski, 36, Dunedin, Florida, the owner of E-Value Mortgage Services and E-Value Title Services, was sentenced by United States District Judge Steven D. Merryday to two years in federal prison.
Bruno Skoczynski, III, 36, Dunedin, Florida, the owner of E-Value Mortgage Services and E-Value Title Services, was sentenced by United States District Judge Steven D. Merryday to two years in federal prison.
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Paxton Jeffrey Anderson, 40, and Joseph John Plany, 39, have been indicted in Arizona for their alleged participation in a mortgage fraud scheme.
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Derwin Frazier, 45, and his wife Veronica, 44, both of Pearland, Texas, have been sentenced to prison for their roles in the sham sales of the Kirby Lofts condominium complex and others.
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