A Dublin man involved with a $900,000 mortgage-fraud scheme in 2006 and 2007 was sentenced today to three years of probation after he pledged to stay out of trouble. U.S. District Judge Peter C. Economus…
Continue Reading...Bruce Hawkins, 62, formerly of Algonquin, Illinois, the prior owner of a home building company that went bankrupt in 2008 leaving unfinished a commercial and residential property development in northwest suburban Algonquin, is facing federal bank fraud charges related to the collapse of the project.
Sirewl R. Cox, 37, Boston, Massachusetts, was convicted on charges relating to a massive mortgage fraud he orchestrated.
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David P. Gaylord, 52, Rochester, New York, who was convicted of bank loan application fraud, was sentenced to time served and five years’ supervised release and ordered to pay $46,914.73 in restitution.
Thomas Richard Jager, 64, Bettendorf, Iowa, has been charged with drafting and faxing false remittance reports to investors in mortgage pools and submitting false end of the year reports to mortgagors.
(Source: FBI) – SPRINGFIELD, David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced today that a Springfield, Missouri man has been sentenced in federal court for…
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Carline M. Charles, 41, Silver Spring, Maryland, who ran a business that supposedly would rescue distressed homeowners from foreclosure, has been sentenced to three-and-a-half years in prison for her role in a mortgage fraud scheme that cost homeowners over $774,000 and lenders more than $1 million.
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Richard B. Gillette, 30, Springfield, Missouri, has been sentenced in federal court for mortgage fraud.
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Pervaiz Arshad, 58, Annandale, Virginia, was sentenced to 48 months in prison, followed by three years of supervised release, for his role in fraudulent mortgage loan transactions involving nine homes in northern Virginia and nearly $1.7 million in losses to lenders.
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Bradford J. Rieger, 56, Branford, Connecticut, was sentenced by United States District Judge Janet C. Hall to 24 months of imprisonment, followed by five years of supervised release, for his role in a multimillion dollar mortgage fraud scheme.
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