David Kaup, 29, San Gabriel, California, who was scheduled to be sentenced for defrauding homeowners, but failed to appear in court, is being sought by the FBI.
Sally Marie Jones, 56, Crewe, Virginia, who pleaded guilty in September 2012 to charges related to bankruptcy fraud, was sentenced in United States District Court for filing bankruptcy to enjoy the protection of the automatic stay to avoid foreclosures.
Brian D. Jaimes, 43, Overland Park, Kansas, was sentenced to 24 months in federal prison for mortgage fraud.
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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.
Linda Marie Kot, 58, Las Vegas, Nevada, a real estate agent, was sentenced to serve 70 months in prison for her participation in a mortgage fraud scheme that netted more than $10 million in fraudulent mortgage loans.
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A Kansas federal judge sentenced an Overland Park man to two years in prison Monday for his role in a mortgage fraud scheme. Brian D. Jaimes, 43, earlier had pleaded guilty to one count of conspiracy to commit…
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Las Vegas SunThe sentencing hearing of a Ramona real estate agent who pleaded guilty to mortgage fraud has been moved to next year, court records show. Teresa Rose, who faces one count of conspiracy to commit…
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CBS LocalFBI Hunts For San Gabriel Man Behind $11M Mortgage Fraud Scheme. December 20, 2012 9:54 AM. View Comments. Filed under. Local, News, Syndicated Local. Related tags. Dave Kaup, FBI, fraud, Homeowners…
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(Source: FBI) – SALT LAKE CITY Joseph Aldridge, age 51, of Draper, pleaded guilty to bank fraud Monday morning in federal court in connection with an alleged mortgage fraud scheme to get construction loans fr
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Mortgage FACS Corporation and Enlightened LLC are the subjects of two lawsuits for allegedly taking advantage of struggling homeowners by falsly claiming that an audit of the homeowner’s mortgage would identify errors resulting in a reduction in monthly mortgage payments.
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