NEWARK, NJ An Ocean County man today admitted his role in a mortgage loan fraud scheme that succeeded in obtaining $4.4 million in mortgage loans while masquerading as a foreclosure rescue operation based in…
Continue Reading...In the mortgage fraud case, on October 9, 2012, a jury found Trudeau guilty of one count of conspiracy to commit bank fraud, mail fraud and wire fraud, and one count of wire fraud. On July 30, 2010, Bliss…
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Andrew Constantinou, 56, Unionville, Connecticut; Genevieve Salvatore, 41, Milford, Connecticut; and Lawrence Dressler, 46, New Haven, Connecticut, were indicted on federal charges related to their alleged participation in an extensive mortgage fraud scheme involving more than 50 mortgages.
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William A. Trudeau, Jr., 50, Norwalk, Connecticut, was sentenced by United States District Judge Janet C. Hall in New Haven to 188 months of imprisonment, followed by five years of supervised release, for operating a mortgage fraud scheme in Fairfield County, Connecticut.
Randall Causey, 48, Gary, Indiana, was sentenced by Senior District Judge Rudy Lozano to 108 months imprisonment and 3 years of supervised release after being found guilty at trial of the felony offenses of conspiracy to commit wire fraud and wire fraud.
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Russell N. Daniel, 63, Louisville, Kentucky, a purported real estate entrepreneur, was sentenced to 37 months in federal prison and was ordered to pay $2,797,000 in restitution for a single count of mail fraud connected to real estate schemes that resulted in the loss of more than $1 million to investors.
CBS Local(AP) Federal authorities say a 50-year-old Norwalk man has been sentenced to more than 15 years in prison for operating a mortgage fraud scheme. The U.S. Attorney’s office said William A. Trudeau…
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Green and Jason Simcox co-owned Vanguard Mortgage in Westerville, a brokerage company, when the scheme unfolded in 2006 and 2007. Investigators from the FBI and the Internal Revenue Service found that the pair…
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In Motion to Quash Mortgage Fraud Indictments, Wealthy Heir Alleges “Prosecutorial Misconduct”. By John CouncilContactAll Articles. Texas Lawyer. February 13, 2013. A hearing is scheduled for Valentine’s Day on…
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Tara Denise Bonelli, 33, Santa Cruz, California, pleaded guilty to promoting false and fraudulent real estate investments by knowingly making false promises about how investor funds were to be invested and repaid.
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