Darren K. Phillips, a real estate investor, pleaded guilty to conspiring to commit mail fraud at public real estate foreclosure auctions held in Raleigh, North Carolina, and surrounding areas.
Continue Reading...Archives For November 30, 1999
James Warren Hoffman, 52, and Teresa Gay Hoffman, 53, Stillwater, Minnesota, were sentenced by United States District Judge David S. Doty in connection with a $5 million mortgage fraud scheme.
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Thomas Gregory Alexander, 61, San Diego, California, was sentenced by U.S. District Chief Judge Roslyn O. Silver to 10 years in federal prison, to be followed by five years of supervised release.
A. Eddy Zai, 44, Pepper Pike, Ohio, pleaded guilty to nine counts and agreed to forfeit $16.7 million for his participation in a fraud scheme against St. Paul Croatian Federal Credit Union.
Arthur R. Seaborne, 69, Sarasota, Florida, pleaded guilty to conspiracy to commit bank fraud. Seaborne faces a maximum penalty of 5 years in federal prison.
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Raymond Paul Morris, 51, South Weber, Utah, was sentenced to four years and nine months in federal prison for his leadership role in a multimillion-dollar mortgage fraud scheme linked to properties in a Putnam County, West Virginia subdivision.
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Five defendants, who each pleaded guilty to one count of conspiracy to commit wire fraud stemming from their participation in a mortgage fraud scheme that involved approximately $9 million in fraudulent loans, have been sentenced.
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Lynn Truong, aka Linh Thi Truong, 40, Clovis, California, was sentenced today to 21 months in prison for a conspiracy to defraud lenders while buying homes to use to grow marijuana.
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Ryan Zimmerman, previously of Culver City, California, Consumer Advocates Group Experts, LLC, and Advocates for Consumer Affairs Experts, LLC, are the subjects of a civil lawsuit for violations of Ohio’s consumer laws, including failure to deliver and failure to provide refunds for home loan modification assistance.
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Sandy P. Kim, 43, Ellicott City, Maryland, was sentenced by U.S. District Judge Ellen L. Hollander to two years in prison followed by three years of supervised release for wire fraud.
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