Jon C. Cooper, 64, Washington, D.C., was indicted by a federal grand jury on charges that he filed a false tax return concealing embezzled income, and committed mortgage fraud, among other alled crimes.
Continue Reading...DALLAS — (April 8, 2013) /PRNewswire/ The holidays took a toll on mortgage fraud prosecutions as the Q4-2012 Mortgage Fraud Index sank to its lowest level in nearly five years. However, the drop appears to…
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Seattle Post Intelligencer (blog)The Department of Justice has filed suit against Golden First Mortgage Corp. and its owner David Movtady for Federal Housing Administration loan fraud. The suit, filed in…
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Joon Park, a/k/a Joon Pak, and Joon Paik, 43, Falls Church, Virginia, pleaded guilty to conspiracy to commit bank fraud, in connection with a scheme to fraudulently obtain business loans.
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The Queens District Attorney’s Office and the state Department of Financial Services allege attorney Michael Gangadeen, his sister, and a former mortgage consultant at Wells Fargo Home Loans conspired to…
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Dwayne Stewart, 41, West Philadelphia, Pennsylvania, has been charged with stealing five properties in the City and County of Philadelphia, theft from at least 12 additional victims in fraudulent real estate scams and passing bad checks to victims including the City of Philadelphia Recorder of Deeds Office.
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Gift checks and gift cards used by the mortgage company for employee recognition programs were directed to Guy’s residence and office and used to buy numerous luxury items such as Gucci and Tiffany merchandise.
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Rashika J. Moon, 42, Carneys Point, New Jersey, was charged by information with participating in a mortgage fraud conspiracy involving more than 100 Philadelphia properties and more than $20 million in fraudulent loan proceeds.
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Quincy Dynell Harrington, Corinth, Texas, has been sentenced for his role in a mortgage fraud scheme.
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Gloria Arias, 44, Weston, Florida, pleaded guilty to making material misrepresentations to a financial institution. Arias faces a maximum penalty of 30 years in federal prison for her involvement in this mortgage fraud offense. According to the plea agreement, Arias worked as a mortgage broker for Synergy Lending Group. The owner of Synergy Lending also […]
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