Californians have been receiving mailings from private companies outside the state offering to obtain a copy of grant deeds or property title records for a high fee.
Continue Reading...Archives For November 30, 1999
Arthur Strasnick, 64, New Smyrna Beach, Florida, was sentenced on two counts of mail fraud and one count of identity theft.
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Simon Saeid Koli and Kian Ashkanizade have pled guilty in connection with a mortgage fraud scheme involving four expensive homes on Triton Street, Carlsbad, California.
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Mitchell Cohen, 54, Old Westbury, New York and Erin Davis, 43, Yonkers, New York, the owner and a sales manager, respectively, of Buy-A-Home, a real estate brokerage business, have been indicted for participating in a $7.5 million mortgage fraud scheme.
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Nine people have been charged in a 26-count indictment: Eliseo Jara Jr.; Sergio Jara; Antonio Perez Marcial; Lucia Yolanda Chavez; Arlene Jeanette Jara; Candace Shantel Gonzales; Joseph Shawn Chavez Jr.; Melissa Rochelle Jara; and Ricardo Fabian Salinas for their roles in a mortgage fraud conspiracy.
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Michael Raphan, 61, Oceanside, New York, was found guilty of conspiring to commit bank fraud and wire fraud in connection with a $66 million mortgage fraud scheme after a two-week jury trial.
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Celia Thomas, 49, Dorchester, Massachusetts, was sentenced in federal court for mortgage fraud and theft of public funds.
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Mary Armstrong, a fugitive unlicensed loan broker from California, was arrested in Las Vegas, Nevada. The indictment charges Armstrong, a real estate agent Teresa Rose, and Armstrong’s assistant William Fountain with devising and executing a mortgage loan origination fraud and kickback scheme.
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Christopher Jon Andrews, 53, Inver Grove Heights, Minnesota, was indicted on July 10, 2012, in connection with soliciting buyers to purchase properties at inflated prices in a multi-million-dollar mortgage fraud scheme.
Charles Williams, 37, McKinney, Texas; Jarrod Williams, 33, McKinney, Texas; Julius Williams, 41, McKinney, Texas; Jemilat Williams, 33, Missouri City, Texas; and Christopher Carter, 33, Leicester, England, have been indicted for their roles in a combination foreclosure rescue/drug distribution scheme.
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