Manuel Garcia, 70, Los Angeles, California, was sentenced in Santa Fe, New Mexico district court, to a 13-month prison sentence, to be followed five years of supervised release, for his bank fraud conviction.
Continue Reading...Archives For November 30, 1999
Home Credit Law Center is again at the center of a warning to homeowners looking to save their homes by engaging loan modification companies rather than using state or government agency hotlines, which provide the service for free.
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Renee Manning, 39 was arrested for her alleged role in a real estate scam that spanned at least three Florida counties over the past two years and swindled four Floridians out of $700,000. Manning was charged with one count of organized scheme to defraud.
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Osvaldo A. Mercado, 54, Gainesville, Virginia, was sentenced to 24 months in prison, followed by three years of supervised release, for engaging in a mortgage fraud scheme that defrauded Virginia banks of nearly $2.4 million in fraudulent loans.
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Terrence Ezekiel Paulin, 47, Ashland, Kentucky, pled guilty to investment fraud during a federal court session in Great Falls, Montana, on June 7, 2012, before U.S. District Judge Sam E. Haddon. Sentencing has been set for September 14, 2012. He is currently detained.
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Brian Guimond, 45, Norwich, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 27 months of imprisonment, followed by one year of supervised release, for his participation in an eastern Connecticut mortgage fraud scheme.
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Jack R. Coppenger, Jr., 49, Akron, Ohio, is the subject of a two-count criminal information charging him for his roles in a mortgage fraud scheme that resulted in losses of approximately $36 million.
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Andrew Michael Phalen, 25, Mission Viejo, California, was sentenced to a year in jail and five years of formal probation for defrauding hundreds of victims in a real estate scam by offering home loan modification assistance to struggling homeowners across the country.
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Andrew Michael Phalen, 25, Mission Viejo, California, was sentenced to a year in jail and five years of formal probation for defrauding hundreds of victims in a real estate scam by offering home loan modification assistance to struggling homeowners across the country.
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Aldo Joseph Baccala, 71, Petaluma, California, was arrested for stealing more than $20 million from dozens of real estate investors in a Ponzi scheme through his company Baccala Realty, Inc.
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