NorthJersey.comNEWARK A disbarred attorney who was released from prison in September landed back behind bars Monday when federal authorities charged him with helping carry out a long-running mortgage fraud
Continue Reading...Kelvin Leonard Davis, 41, Birmingham, Alabama, a real estate lawyer, was charged with wire fraud in connection with a nearly $1 million mortgage fraud scheme.
Mauricio R. Munoz, 49, Sandy, Utah, who pleaded guilty to wire fraud and money laundering in connection with a construction fraud scheme involving five lots in the Promontory Point development located near Park City, Utah, will serve 41 months in federal prison.
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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.
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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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