Steven J. Mascarenas, 53, Westminster, Colorado, was sentenced by U.S. District Court Judge Robert E. Blackburn to serve 72 months in federal prison for wire fraud, making a false statement to a pretrial services officer, and escape.
Continue Reading...Bay News 9We’re told it’s part of a nearly three-year investigation conducted by a Mortgage Fraud Task Force, made up of the FBI, Daytona Beach Shores Police Department and Florida Division of Financial Service…
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A Reynoldsburg man was sentenced Thursday to 30 months in prison for defrauding lenders of $3.6 million in mortgage loans. Kevin D. Hightower, 44, of Reynoldsburg was sentenced to 30 months in prison, five year…
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Bay News 9 FBI seizes local company’s docs in mortgage fraud case. Federal agents were seen carrying boxes out of a Port Orange business Thursday morning after…
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A Plum, Allegheny County, attorney has pleaded guilty to operating a complex, $1.7 million fraud scheme whose victims included two of her relatives. Lisa Gerideau-Williams, 46, pleaded guilty Jan. 25 before…
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Filippos “Filip” Milios, 54, Newington, Connecticut, was arrested on a federal criminal complaint charging him with bank fraud stemming from his alleged involvement in an extensive mortgage fraud scheme in the greater Hartford, Connecticut area.
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Fredric M. Diantonio, 40, Wildwood, New Jersey; Louis V. Catarro, 60, Runnemede, New Jersey; Kathryn W. Lockwood, 43, Wildwood Crest, New Jersey; and Thomas E. Morello, 55, Mt. Laurel, New Jersey, were taken into custody for their alleged roles in a $15 million mortgage fraud scheme.
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Lender Processing Services, Inc., and its subsidiaries, LPS Default Solutions and DocX, reached a civil settlement concerning allegations of robo-signing, of which Idaho will receive $890,995.
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(Source: FBI) – PITTSBURGH After deliberating for three hours, a federal jury of five men and seven women found Lewis Whoolery guilty of wire fraud conspiracy, United States Attorney David J. Hickton…
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(Source: FBI) – PITTSBURGH After deliberating for three hours, a federal jury of five men and seven women found Lewis Whoolery guilty of wire fraud conspiracy, United States Attorney David J. Hickton announce
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