Alexander Sivels, II, 28, Baltimore, Maryland, pleaded guilty to wire fraud involving the fraudulent purchase of at least nine properties in Baltimore using fraudulent loan documentation and settlement documents, resulting in actual or attempted losses of more than $1 million.
Continue Reading...Kaveh Vahedi, 51, Glendale, California, has agreed to plead guilty to federal fraud charges admitting that he ran three separate scams, including a mortgage fraud scam and a Ponzi scheme that defrauded 30 families out of more than $8 million.
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Latin American Herald TribuneKaveh Vahedi has also admitted his role in a mortgage fraud scheme that submitted hundreds of falsified loan applications to banks through his brokerage firm, Countywide Financial.
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Bruno Skoczynski, III, 36, Dunedin, Florida, the owner of E-Value Mortgage Services and E-Value Title Services, was sentenced by United States District Judge Steven D. Merryday to two years in federal prison.
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Bruno Skoczynoski, 36, Dunedin, Florida, the owner of E-Value Mortgage Services and E-Value Title Services, was sentenced by United States District Judge Steven D. Merryday to two years in federal prison.
Paxton Jeffrey Anderson, 40, and Joseph John Plany, 39, have been indicted in Arizona for their alleged participation in a mortgage fraud scheme.
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Derwin Frazier, 45, and his wife Veronica, 44, both of Pearland, Texas, have been sentenced to prison for their roles in the sham sales of the Kirby Lofts condominium complex and others.
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Mario Giannandrea, 43, pled guilty to misprision of a felony admitting that he participated in a fraudulent scheme to obtain a mortgage for $1,500,000, tried to conceal the scheme from being discovered, and did not bring it to the attention of law enforcement
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GRAND RAPIDS, Mich. (AP) Federal prosecutors in western Michigan say the last of seven people accused of participating in a $2.5 million mortgage scam has pleaded guilty. The government says 43-year-old…
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Dane Little, Jeffersonville, Indiana, was sentenced to 15 months in prison and ordered to pay $487,111 in restitution after pleading guilty to engaging in a conspiracy, with five indicted co-defendants, to commit bank and wire fraud.