Lisa Wright, 46, and Cathy Saffer, 52, Pompano Beach, Florida, were sentenced to serve 66 and 60 months respectively for defrauding homeowners and mortgage lenders as part of a foreclosure rescue scheme.
Archives For November 30, 1999
11 individuals were sentenced by U.S. District Judge Elizabeth A. Kovachevich for their participation in a large-scale, Sarasota, Florida-area mortgage fraud scheme.
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Regina M. Preetorius, 45, Goodyear, Arizona, has been charged by a federal grand jury in a 13 count indictment for defrauding investors and homeowners and laundering the proceeds of that fraud.
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Dameene R. Dedrick, 39, Sacramento, California, pleaded guilty to two counts of bank fraud and one count of mail fraud.
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Norman Montalvo, Concord, California, a Northern California real estate investor, has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
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Bassam Hajyousif, 44, Oak Park, Illinois, pleaded guilty to defrauding a bank of approximately $48.8 million involving two failed condominium conversion projects in downtown Chicago, Illinois, that he and a partner were involved with between 1999 and 2003.
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Pedro Juan Adum was sentenced to five years of probation, 180 days of home confinement, and fined $25,000, for money laundering in connection with a fraudulent real estate purchase.
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Wanda Coleman, 59, Glenoma, Washington, pleaded guilty to orchestrating a mortgage fraud scheme that used fraudulent loan applications and supporting documents to convince lenders to fund more than $20 million in loans.
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A series of informational presentations on foreclosure issues will be presented in North Central Idaho.
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Lender Processing Services, Inc. settled a dispute for past document execution practices by LPS subsidiaries DocX, LLC and LPS Default Solutions, Inc., the funds from which are now earmarked.
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