A former Colorado Springs man was sentenced to 43 months in prison for orchestrating a mortgage fraud scheme he carried out while living in Colorado. William M. Silvi, 45, was also ordered to pay more than…
Continue Reading...According to court documents, between October and December 2006, Dodson knowingly participated in a scheme to obtain money and property by means of false and fraudulent representations and promises. Buena….
Continue Reading...
A Roslindale woman who was sentenced to 30 months in prison for her role in mortgage scams is still listed as having a current real estate broker’s license in Massachusetts. Rebecca L. Konsevick, 40, was…
Continue Reading...
AGOURA HILLS, Calif., Feb. 26, 2013 /PRNewswire/ Interthinx, a leading provider of comprehensive risk mitigation solutions for the financial services industry, has released its quarterly “Mortgage Fraud R
Continue Reading...
George Zevada, 33, Tony Phan, 35, Miguel Arenas Sr., 53, and Troy Chattariyangkul, 34, all of Southern California, were arrested for their alleged roles in a mortgage fraud scam.
Continue Reading...
Jonathan Propp, 48, McLean, Virginia, pleaded guilty to conspiring with others to steal more than $20 million from Host Hotels and Resorts L.P. (Host), one of the nation’s largest hotel owners, by executing a series of illegal sales of hotels.
Continue Reading...
After being convicted in September, a San Ramon man was sentenced to 30 months in prison for a mortgage fraud scheme on Monday, according to U.S Attorney Benjamin B. Wagner. Joel Blanford, 44, was sentenced in…
Continue Reading...
MINNEAPOLIS Earlier today in federal court in St. Paul, a 28-year-old North Carolina woman was sentenced for her role in a scheme that defrauded mortgage lenders out of approximately $8.9 million. United Stat
Continue Reading...
Ashley Elizabeth Prasil, 28, a North Carolina resident, formerly of Eden Prairie, Minnesota, was sentenced in federal court for her role in a scheme that defrauded mortgage lenders out of approximately $8.9 million.
Continue Reading...
Lender Processing Services Inc., Jacksonville, Florida, a publicly traded mortgage servicing company, has agreed to pay $35 million in criminal penalties and forfeiture to address its participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States.
Continue Reading...