Safiyyah Tahir Battles, Oklahoma City, Oklahoma, a former real estate agent with T&T Realty has been convicted of mortgage fraud and money laundering.
Continue Reading...Archives For November 30, 1999
Maher Muhawieh, 32, San Francisco, California, was sentenced to six and one-half years in prison after he admitted running an investment fraud scheme in which he defrauded family members, friends, and many other victims out of millions of dollars.
Continue Reading...
Barbara M. Diaz, 37, Lehigh Acres, Florida, pleaded guilty to conspiracy to commit wire fraud and nine counts of wire fraud.
Continue Reading...
Joseph Mazella, Staten Island, New York, has been sentenced for running a $14 million real estate Ponzi scheme.
Continue Reading...
Dan Oaheyoh Two Feathers, 56, Hamilton, Montana, has been sentenced in connection with his guilty plea to conspiracy to commit investment fraud, investment fraud, receipt of stolen property in interstate commerce, and money laundering.
Continue Reading...
Philip Villasis, 41, Chesapeake, Virginia, has been sentenced for conspiracy to commit wire fraud in connection with a fraudulent foreclosure rescue scheme.
Continue Reading...
Vickie Kay Lind, 48, Branson, Missouri, a real estate agent, has been sentenced in federal court for her role in a $391,519 mortgage fraud scheme.
Continue Reading...
Winnie Joanne Barefoot, a/k/a Winnie Jo Budzina, a/k/a Winnie JoAnne Conn, a/k/a Joanne Knopsnyder, a/k/a Olivia JoAnne Morgan, a/k/a Olivia JoAnne Barefoot Morgan, 59, Annapolis, Maryland, was sentenced to five years in prison for bank fraud arising from her use of numerous identities to fraudulently obtain real estate and commercial loans.
Continue Reading...
Eight people have been indicted for their alleged roles in a multimillion dollar mortgage fraud scam.
Continue Reading...
Kenneth Manuel Martin, 63, formerly of Modesto, California, was arrested in Houston, Texas, on a nine-count superseding indictment charging him with wire fraud in connection with a Guatemalan real estate investment scheme and theft of Social Security benefits.