Gregory Wayne Eagle, 62, Cape Coral, Florida, pleaded guilty to four counts of bank fraud, one count of mail fraud, and one count of wire fraud in connection with altering trust agreements to obtain a mortgage.
Continue Reading...Neal Sultzer, Plainview, New York, has been sentenced to two years in prison for his role in a conspiracy to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for residential properties.
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David L. Sturgeon, 63, Cordell, Oklahoma, has pled guilty to making false statements to defraud the Bank of Cordell.
A Suffolk County attorney who was convicted of felony mortgage fraud has been disbarred by the Appellate Division, Second Department. Robert Michael Ibraham pleaded guilty on Jan. 11, 2012, to eight counts of…
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Jason Haywood of Charleston, S.C., was expected in federal court Monday on mortgage fraud charges. He is scheduled for a change of plea hearing this morning and may plead guilty. He had pleaded not guilty…
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Peter McDonough, Pleasanton, California, and Michael Renquist, Livermore, California, two real estate investors, have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
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Paul Mancuso, 46, Glen Rock, New Jersey, and Pasquale Stiso, a/k/a Pat Stiso, 52, West Harrison, New York, were arrested and charged with engaging in a real estate investment fraud conspiracy that defrauded more than 15 victims of approximately $5 million from 2009 to the present.
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DALLAS (AP) Prosecutors say a North Texas woman who held seminars on how to commit mortgage fraud must serve more than five years in prison and repay $2.8 million. A federal judge in Dallas on Thursday…
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Ham&HighSt John’s Wood estate agent convicted of mortgage fraud is denied chance to clear her name. Monday, March 11, 2013 1:58 PM. An estate agent who ended up with a criminal record after lying about her…
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Randolph Branham, 46, Destin, Florida, a former mortgage broker, was sentenced in federal court to two years in prison and ordered to pay over $1.8 million in restitution, having been adjudicated guilty of multiple bank fraud violations.
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