BOSTON ““ March 15, 2013 (RealEstateRama) “” A Randolph woman was sentenced late yesterday for using a stolen identity to sign fraudulent mortgage loan documents. Allison Gates was sentenced by U.S. Distr
Continue Reading...Jason G. Haywood pled guilty to charges that he knowingly made a false statement for the purpose of influencing a lender in connection with a loan for a residential property.
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A federal grand jury in Sacramento today returned a 12-count indictment in a mortgage fraud scheme that reportedly used straw buyers to purchase properties in communities including Elk Grove and Sacramento. The…
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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.
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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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