Karen Hanover, 46, Seal Beach, California, was indicted on mail fraud charges for allegedly running an investment scam that falsely promised ownership in real estate and cost victims more than $2 million.
Continue Reading...Michael Eric Stewart, 73, formerly of Maui, Hawaii, was sentenced to 24 months in prison in federal court for six years of tax evasion, from 2001 to 2006, for failing to report income earned in the solicitation of mortgage loans.
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Juan Carlos Sanchez, New York, N.Y., was sentenced to 15 years in prison, to be followed by 3 years of supervised release for his participation in a $39 million mortgage fraud scheme.
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Juan Carlos Sanchez, New York, N.Y., was sentenced to 15 years in prison, to be followed by 3 years of supervised release for his participation in a $39 million mortgage fraud scheme.
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In exchange for the guilty plea, the federal prosecutor promised to drop 13 other charges against Callo for his alleged participation in the largest mortgage fraud scheme uncovered in Hawaii. Login for more…
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Juan Carlos Sanchez also was sentenced to three years probation for his role in the $39 million mortgage fraud scheme that ran from January 2007 through November 2008, prosecutors said. Sanchez was originally…
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Eliyahu Weinstein, a/k/a Eli Weinstein, a/k/a Edward Weinstein, a/k/a Eddie Weinstein, 37, Lakewood, New Jersey, admitted that he ran a real estate investment fraud scheme that caused $200 million in losses and then laundered the proceeds of the scheme.
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In exchange for the guilty plea, the federal prosecutor promises to drop 13 other charges against Callo for his alleged participation in the largest mortgage fraud scheme uncovered in Hawaii. Those charges…
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The Court of Appeal has reversed a ruling that held a solicitors’ firm caught up in a mortgage fraud liable for the loss after it was tricked by a bogus practice which was SRA registered. The High Court had…
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Daniel Morar, 41, Suceava, Romania, was arraigned on a superseding indictment charging him with six counts of wire fraud, one count of conspiracy to commit wire fraud, nine counts of money laundering, one count of conspiracy to commit money laundering, and seven counts of false loan and credit applications for his role in straw borrower scheme.
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