(Source: FBI) – PORTLAND, OR On Friday, December 7, 2012, Tu Ngoc Tran, 38, of Portland, Oregon, was found guilty by a federal jury of conspiracy to manufacture or distribute marijuana, two counts of manufact
Continue Reading...Robert Charles Ramirez, 38, Salinas, California, and William Troy Goings, 37, Sacramento, California, have been sentenced in federal court for their roles in an $8.5 million mortgage fraud scheme that contributed to the failure of a Sugar Creek, Missouri, bank.
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Anthony F. D’Agostino, 77, former owner, CEO and president of Commercial Mortgage and Finance Co., Rockford, Illinois, was indicted by a federal grand jury and charged in connection with a scheme to defraud investors in Commercial Mortgage.
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Billy Cannon, Sr., Milwaukee, Wisconsin, a loan officer, and Margaret Keefe, a closing agent, allegedly devised and participated in a scheme to defraud banks and real estate lending institutions by submitting materially false and fraudulent loan applications.
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Baltimore Sun A judge sentenced Baltimore County resident Rodney Getlan to 35 years in prison for mortgage fraud. Those victims are from Maryland and across the country. In court, Getlan claimed he was trying to…
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Dallas Morning News (blog)Former Dallas Cowboys linebacker Eugene Lockhart Jr. will be sentenced Wednesday afternoon for his part in a $20 million mortgage fraud case that has resulted in federal prison terms…
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Two California men have been sentenced in federal court for their roles in an $8.5 million mortgage fraud scheme that contributed to the failure of a Sugar Creek, MO bank. Kansas City, MO – infoZine –
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Randez Long, Milwaukee, Wisconsin, has been indicted for his participation in an alleged mortgage fraud scheme, which included short sale fraud.
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Robert E. Rosenau, 46, Redding, California, was sentenced by U.S. District Judge William B. Shubb to 15 months in prison for mail fraud in a fraudulent real estate investment scheme.
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(BAC) won a federal judge’s permission to proceed with some claims against the Federal Deposit Insurance Corp. over $1.75 billion in corporate client losses stemming from a mortgage-fraud scheme at failed…
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