Stephen B. Lopez, 57, Lafayette, California, was arrested on Thursday, March 28, 2013, on mail fraud, wire fraud and money laundering charges for allegedly misrepresenting assets to lenders.
Continue Reading...Joe Don Johnson, 43, Midwest City, Oklahoma, was sentenced by United States District Judge David L. Russell to serve 118 months in prison for conspiracy to commit money laundering in connection with a Ponzi scheme involving a real estate investment scam.
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Six of seven defendants indicted in connection with the CDC Investments mortgage fraud scheme were sentenced this week, announced U.S. Attorney Pat Miles today. U.S. District Judge Robert J. Jonker sentenced…
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TOPEKA, Kan. (WIBW) – A wabaunsee County woman was sentenced to two years of federal probation for mortgage fraud. Linda Miller, 51, of Alma pleaded guilty to one count of bank fraud. She admitted she submitted…
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kstc45He helped a developer of the Sexton Lofts in downtown Minneapolis run a $2.5 million mortgage fraud scheme and hid the profits by wiring money to an attorney in Australia. Inmates at the 30-year-old all…
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Keith Michael Courtney, 31, Albuquerque, New Mexico, was found guilty by a federal jury of wire fraud charges after a three-day trial.
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LaFrances Dudley O’Neal, 49, Clinton, Maryland, has been found guilty by a jury for her part in a mortgage fraud scheme that cost lenders more than $900,000.
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Real estate broker and investor Ramara Garrett and her boyfriend and business partner Jim Sotolongo were arrested by the FBI on Friday and charged with conspiracy to defraud financial institutions into lending…
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“Mortgage fraud is a significant law enforcement priority for our office that has serious repercussions to our economy beyond the losses suffered by the financial institutions,” said U.S. Attorney Machen. “LaFr
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MANSFIELD A man who owned and managed hundreds of rental properties across north central Ohio has been indicted on five additional counts in a mortgage fraud case to be heard this spring in federal court.
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