Baljit Singh, 47, and Sharanjit Kaur, 36, both of Fresno, California, were sentenced by United States District Judge Lawrence J. O’Neill sentenced for conspiring to commit mail and wire fraud.
Continue Reading...Kenneth Egri, 55, Charlotte, North Carolina, and Dean Huffman, 57, formerly of Charlotte, were sentenced to lengthy prison terms for their role in a mortgage fraud conspiracy that primarily targeted neighborhoods in Union and Mecklenburg counties, North Carolina.
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The 37-year-old Newark resident was convicted last July on bank fraud, loan application fraud, bank bribery and conspiracy charges. Prosecutors say Patela paid more than $40,000 in bribes to an employee of…
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Mark Murphy, 47, of Williamstown, New Jersey, was charged today by information with participating in a mortgage fraud conspiracy involving more than 100 Philadelphia properties and more than $20 million in…
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EASTON, Conn. An Easton man was sentenced to one year in prison and other penalties Tuesday for his role in a mortgage fraud scheme that took about $2 million from lenders, according to U.S. Attorney David…
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Goldman Sachs Group Inc must face a lawsuit in which Prudential Financial Inc accused the Wall Street bank of defrauding it into buying more than $375 million of residential mortgage-backed securities it knew…
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WHMIA 45-year-old Fenton man was sentenced Monday to 13 years in prison in connection with a multimillion-dollar mortgage fraud conspiracy that involved a Livingston County man. Ronnie Edward Duke was also…
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LPS: FHA changes spur increase in February loan cures…
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John J. Doran, 63, Niantic, formerly of Deep River, Connecticut, pleaded guilty before United States Magistrate Judge Donna F. Martinez in Hartford to one count of making false statements to influence a bank in connection with a mortgage application.
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Fred Stevens, 56, Easton, Connecticut, was sentenced by United States District Judge Janet C. Hall in New Haven to 12 months and one day of imprisonment, followed by three years of supervised release, for his role in a Fairfield County mortgage fraud scheme.
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