Michael G. Bouchard, 49, Albany, New York, was convicted by a jury on four felony counts resulting from Bouchard’s role in a series of mortgage frauds in the Northern District of New York.
Continue Reading...Guilty pleas entered in ND mortgage fraud case. Story · Comments. Print: Create a hardcopy of this page; Font Size: Default font size: Larger font size. Posted: Saturday, December 1, 2012 9:19 am. Guilty…
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TRENTON “” A Ewing couple was sentenced to five years in prison, for exploiting and deceiving vulnerable homeowners and large banking institutions, out of more than $1 million, through a two-year-long mortgage…
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NEWARK, NJ A Middlesex County, New Jersey man today admitted his part in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J. Fishman announced. Frederick â
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SYRACUSE, New York Authorities say an upstate New York lawyer has been convicted of federal felonies for his role in a mortgage fraud scheme. U.S. Attorney Richard Hartunian says a jury found 49-year-old Al
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An Old Bridge man admitted Wednesday to his part in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J.Fishman announced in a press release. Frederick…
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(Source: FBI) – A North Royalton loan officer was sentenced to more than two years in prison for a mortgage-fraud scheme that resulted in a loss of more than $1 million, said Steven M. Dettelbach, United States…
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LaShawn K. Ford, 40, Chicago, Illinois, an Illinois State Representative who also invested in real estate in Chicago, was indicted on federal bank fraud and related charges for allegedly fraudulently obtaining a line of credit from the failed ShoreBank and obtaining multiple advances by making false statements about his intended use of the funds.
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Michele Marie Mitchell, 45, was sentenced by U.S. District Judge James A. Teilborg to a term of 30 months in federal prison, restitution of $110,490 and three years of supervised release.
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Skoczynoski had pleaded guilty to mortgage fraud conspiracy charges in June, TBO reports. Court documents show two developers he was involved with were giving money to buyers for down payments that were later…
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