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 prison. Gavel Chris Ryan…
Continue Reading...The Tuckers operated Tucker Mortgage in Thousand Oaks and San Diego and were accused of operating a “mill,” a real estate finance scheme where two or more individuals broker numerous real estate loans made by…
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A former Westport resident’s graduation from the $260,000 fraud perpetrated on Newtown Oil customers in 2002 to a $4.8 million mortgage scam — that included Westport properties — has earned him nearly 16 year…
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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.