Wanda Henderson, 56, Westover, Maryland, was sentenced by U.S. District Judge Ellen L. Hollander to 18 months in prison, followed by five years of supervised release, for forging the signatures of various bank officials, including the President, as the approving loan officer on applications.
Continue Reading...Brett A. Amendola, 38, Ashburn, Virginia, was sentenced to 84 months in prison for carrying out a $5 million Ponzi scheme involving his purported purchase of real estate.
Larry Bradshaw, 55, was indicted by a federal grand jury on one felony count of wire fraud and one felony count of theft of government money for obtaining a reverse mortgage on a woman’s home and using the…
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Geoffrey Montani, 36, and Kenneth Jones, 50, both of Portland, Oregon, were sentenced to 15 months in prison in separate hearings following their convictions for wire fraud in connection with a mortgage fraud scheme.
United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a twelve count indictment charging Surjit Singh, 66, of Dublin; his son, Rajeshwar Singh, 38, of Pleasanton; and…
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Aboulmalik Negedu, 50, formerly of Stratford, Connecticut, was sentenced to serve five years in prison for stealing more than $120,000 from friends and others who pooled their money expecting to invest in real estate.
Surjit Singh, 66, Dublin, California; his son, Rajeshwar Singh, 38, Pleasanton, California; and Anita Sharma, 51, Gilroy, California, have been indicted and charged with mail fraud, bank fraud, and false statements on a loan and credit application.
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SACRAMENTO — Three people face charges in a mortgage fraud scheme that involved a Modesto property, among others. A federal grand jury returned an indictment charging Surjit Singh, 66, of Dublin; his son…
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Examiner.comGeoffrey Montani, 36, of Portland, Ore., was sentenced March 15, 2013 by U.S. District Judge Robert E. Jones to 15 months in prison for wire fraud in connection with a mortgage fraud scheme.
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Allison McClellan, 40, Odenville, Alabama, a former loan officer, was sentenced by a federal judge to six months in prison, followed by six months home detention, plus three years of supervised release, for a five-year fraud through which she stole almost $275,000 from her employer.
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