Taya Romano (a/k/a “Taya Waldon”), 36, Oklahoma, formerly of Ridgewood, New Jersey, was sentenced to 48 months in prison for a scheme to defraud two New Jersey families relating to the purchase, financing, and improvement of real estate in Oklahoma.
David Ovist, 45, Lake Oswego, Oregon, was convicted February 8, 2013, of bank and wire fraud following a 10-day jury trial.
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PORTLAND, OR February 12, 2013 (RealEstateRama) David Ovist, 45, of Lake Oswego, Oregon, was convicted Friday, February 8, 2013, of the crimes of bank fraud and wire fraud following a 10-day jury tr
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TRENTON, N.J. (AP) Federal prosecutors say an Oklahoma woman who admitted running a mortgage fraud scheme in New Jersey that generated $4.7 million in fraudulent loans has been sentenced to four years in…
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GREELEY A man arrested in 2011 for mortgage fraud related to dozens of foreclosures in the Owl Ridge subdivision in west Greeley pleaded guilty in Weld County district court Monday. Russell Dunlap of..
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Lorraine Brown, 51, Alpharetta, Georgia, former president of mortgage document processor DocX, pleaded guilty to racketeering for her alleged role in authorizing the fraudulent signing of mortgage documents filed in Michigan.
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Kevin M. O’Connell, 35, and Kevin D. O’Connell, 62, both of Albany, New York, were each sentenced in United States District Court, Syracuse, to 24 months incarceration by Senior District Court Judge Norman A. Mordue resulting from a long-term mortgage fraud investigation.
Justin H. Knight, 36, Littleton, Colorado, was sentenced by U.S. District Court Judge Robert E. Blackburn to serve five years’ probation, with the first 12 months in home detention for shredding documents in an attempt to obstruct an investigation into a mortgage fraud scheme.
David Connolly, 51, Watchung, New Jersey, pleaded guilty to one count of securities fraud and one count of money laundering, admitting that he defrauded victims of an investment scheme by misusing their capital contributions and misrepresenting the performance of their investments.
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Sunshine State NewsTALLAHASSEE, Fla. “” Judges cannot stop lenders from voluntarily withdrawing mortgage foreclosure cases as a ploy to avoid being penalized for submitting fraudulent documents under current j…
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