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…
Continue Reading...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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Camille M. Harris, 42, Cleveland, Ohio, Kenneth T. Embry, 56, Lyndhurst, Ohio, and Deon D. Levy, 43, Bedford, Ohio, were indicted for their roles in a $1.4 million mortgage fraud conspiracy involving property in North Carolina.
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Mitchell Cohen was a tornado of mortgage fraud, and he left a trail of destruction in his wake borrowers who could ill-afford the homes he pushed them to buy, banks that were saddled with the bad loans and…
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NewsNet5.com(Source: FBI) – Three people from the Greater Cleveland area were indicted for their roles in a $1.4 million fraud conspiracy involving property in North Carolina, said Steven M. Dettelbach, United
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Mitchell Cohen, 54, Old Westbury, New York, the owner of the now defunct Buy-A-Home real estate brokerage business, pled guilty to one count of conspiracy to commit wire, bank and mail fraud in connection with a multi-million dollar mortgage fraud scheme.
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Gregory Lashon Thomas, 42, Desoto Texas, was sentenced by Chief U.S. District Judge Sidney A. Fitzwater to 189 months in federal prison and ordered to pay $2,094,000 in restitution, following his conviction at trial in September 2012 on various offenses related to a multimillion dollar mortgage fraud scheme he operated.
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Shola Risikat Balogun, 46, Upper Marlboro, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with a mortgage fraud scheme that she organized and managed which resulted in over $1.352 million of actual losses to mortgage lenders.
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PENSACOLA, Fla. A Dutch citizen and resident of Canada pleaded guilty Friday to several tax and mortgage fraud charges, following an investigation by the Internal Revenue Service’s (IRS) Criminal Investigat
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