Linda Ann Kennedy, 49, currently of Tennessee, the former president of 21st Century Financial Resources, Inc., also known as 21st Century Mortgage, doing business in Paso Robles, California, has been charged with fraud.
Continue Reading...Archives For November 30, 1999
Statewide Financial Group, Inc., which did business as US Homeowners Assistance and Webeatallrates.com, Orange County, California, who ran a national loan modification scam, were ordered to pay more than $4 million in penalties and restitution, including $2 million to consumers who were falsely promised modifications of their mortgage loans.
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Joanne M. Seeley, 42, formerly of East Berlin, Pennsylvania, has been sentenced to 238 months’ incarceration for defrauding 36 homeowners in Cumberland, York and Adams Counties in Pennsylvania out of $2,470,666 between 2006 and 2008.
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Shawn Anthony Swor, 43, Missoula, Montana, appeared for sentencing on July 23, 2012, before U.S. District Judge Donald W. Molloy in connection with his guilty plea to real estate investment fraud.
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Nadin Samnang, 29, Ashburn, Va., was sentenced to 84 months in prison followed by three years of supervised release, for orchestrating a mortgage fraud scheme that involved more than 25 homes in northern Virginia and over $7 million in losses to lenders.
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Willard T. Scott, 33, Nacogdoches, Texas, has pleaded guilty to federal violations in the Eastern District of Texas for making false entries in bank records.
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Ali Khalil, 32, Amanullah Khalil, 39, and Wahidullah Khalil, 27, all of Elk Grove, California, pleaded guilty to charges arising out of a mortgage fraud scheme.
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Sandy P. Kim, 43, Ellicott City, Maryland, pleaded guilty to wire fraud in connection with her role as a title agent. Kim addmitted the she stole closing funds for her personal use.
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Eleven individuals from five states are charged in New Jersey for their alleged roles in a $15 million mortgage fraud scam that used phony documents and straw buyers to make illegal profits on overbuilt condos, including a defendant who attempted to murder a witness to the scheme.
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Carlos D. Cuevas-DÃaz, Miguel Ãngel Echegaray-González, and Lee A. Arcia-Centeno, San Juan, Puerto Rico, have been indicted for conspiring and knowingly making false statements or cause false statements to be made to mortgage lending institutions Equity Mortgage, Latin American, and Express Solution for the purpose of influencing the Federal Housing Administration (FHA) to insure the mortgage loans.
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