Arthur R. Seaborne, 70, Sarasota, Florida, was sentenced by U.S. District Judge Steven D. Merryday to 5 years in federal prison for conspiring to commit bank fraud in connection with his role in a residential loan program.
Continue Reading...Hoda Samuel, 60, Elk Grove, California, was found guilty of a conspiracy to commit mortgage fraud and of 30 individual counts of mail fraud after a 10 day jury trial.
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New research shows mortgage fraud is on the rise, prompting lenders to become more diligent in their loan application reviews. Reports of possible fraud on loan applications processed by Kroll Factual Data rose…
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Joshua S. Goldberg was indicted by a federal grand jury on charges of conspiracy to commit and committing wire fraud in connection with a mortgage fraud scheme in which fraudulent loans were obtained on at least five properties.
A federal grand jury indicted mortgage broker Joshua S. Goldberg today, alleging he helped steal $2.5 million from various lenders through a mortgage fraud scheme in Baltimore. City Paper first outlined the…
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Hoda Samuel, 60, was convicted of conspiracy to commit mortgage fraud and of 30 individual counts of mail fraud, said Lauren Horwood, spokeswoman for the U.S. Attorney, Eastern District of California. Samuel…
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Raquel DeJesus Martinez, Miami-Dade County, Arizona, who previously worked as a title agent, was sentenced by U.S. District Judge Donald M. Middlebrooks to 24 months in prison, to be followed by 3 years of supervised release, in connection with a scheme to commit mortgage fraud at The Jade apartment complex on Brickell Bay Drive in Miami.
Deborah L. Kistner, 50, and her husband, Mark A. Kistner, 52, both of Hilliard, Ohio, pleaded guilty three days after their trial started on a $7 million mortgage fraud scheme they carried out between June 2006 and July 2010.
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Remember when it was revealed that Lindsey Hunter was being investigated by the FBI for mortgage fraud? (If you need a refresher — this happened in 2008, after all — read this and this.) Turns out that’s…
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A Dallas man accused of leading a large mortgage fraud ring went on trial in San Antonio on Tuesday in connection with a scheme that left lenders holding the bag for more than $50 million in bad loans. Robert…
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