Brian Armet, 36, Santa Margarita, California, Rigoberto Hernandez, 37, Santa Maria, California, and Julio Tamayo, 42, Santa Maria, who participated in a complex mortgage fraud scheme, were sentenced to federal prison terms and ordered to pay $2.4 million in restitution to various lenders
Continue Reading...SALT LAKE CITY A Draper man has admitted in federal court that he falsified construction loan applications in connection with a mortgage fraud scheme. Joseph Aldridge, 51, of Draper, pleaded guilty to one…
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James June, 52, Rockville, Maryland, formerly of South Hadley, Massachusetts, was sentenced in U.S. District Court in Springfield, Massachusetts, for defrauding multiple lending institutions in connection with a mortgage fraud scheme.
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Blue Chip Group, Inc., a Nevada company, and Certified Legal Processing and Legal Preparation Services, a California company, each operating as foreclosure consultants, face Indiana state lawsuits after taking more than $2,600 from local homeowners and not providing services or refunds.
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KDLT NewsA South Dakota task force has decided how to divvy up $7.8 million from the state’s share of the national Mortgage Fraud Settlement Fund. In February, South Dakota joined with other State Attorneys…
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Mark W. Leetzow, 44, Sarasota, Florida, was sentenced by U.S. District Judge Virginia Covington, to one year and one day in federal prison for his role in a mortgage fraud conspiracy that victimized numerous mortgage lenders and FDIC-insured banks.
LAS VEGAS (AP) A prosecutor told a federal judge in Nevada that he’s almost positive a Las Vegas man who was sentenced to more than three years in federal prison in a mortgage fraud case affecting more than
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Che M. Brown, 44, Washington, D.C., pled guilty to a federal charge of bank fraud stemming from a scheme in which he submitted false documents to a mortgage lending service to win approval of a modification on a mortgage for his residence.
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All defendants in a $20 million mortgage fraud scheme have been sentenced by U.S. District Judge Jorge A. Solis. A total of 10 defendants were convicted in the scheme whereby a former Dallas Cowboys linebacker used his name and fame, according to evidence in the case, to get business and further the mortgage fraud scheme.
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TRENTON An Ocean County, N.J., man was indicted today for his alleged role in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J. Fishman announced. Vito C….
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