Cherron Marie Phillips, 42, Chicago, Illinois, has been indicted for filing false liens against the real property of a dozen federal employees in the Northern District of Illinois.
Continue Reading...Crystal Paling, 52, Sussex, New Jersey, was sentenced to 37 months in prison for her role in a wire fraud and money laundering scheme involving phony mortgages issued for properties in New Jersey and Florida.
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A Dallas man admitted his guilt Thursday in a mortgage fraud scheme, federal authorities said. Larry Reisman, 50, pleaded guilty to making a false statement in connection with a home loan insured by the Federal…
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Three people were charged Friday in U.S. District Court in St. Paul with an alleged scheme to defraud mortgage lenders related to the Chateau Ridge condominium development in Burnsville. Daniel James Corley…
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Darren K. Phillips, a real estate investor, pleaded guilty to conspiring to commit mail fraud at public real estate foreclosure auctions held in Raleigh, North Carolina, and surrounding areas.
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Raymond Paul Morris, 51, of South Weber, Utah, previously pleaded guilty in July to conspiracy to commit wire fraud and bank fraud. Morris admitted to participating in the sophisticated multi-million-dollar…
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James Warren Hoffman, 52, and Teresa Gay Hoffman, 53, Stillwater, Minnesota, were sentenced by United States District Judge David S. Doty in connection with a $5 million mortgage fraud scheme.
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Thomas Gregory Alexander, 61, San Diego, California, was sentenced by U.S. District Chief Judge Roslyn O. Silver to 10 years in federal prison, to be followed by five years of supervised release.
WCHS Sixth Person Convicted In Putnam County Mortgage Fraud Scheme. A Utah man is the latest conviction in a multimillion-dollar mortgage fraud scheme linked to properties in a Putnam County subdivision. “A lot…
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A. Eddy Zai, 44, Pepper Pike, Ohio, pleaded guilty to nine counts and agreed to forfeit $16.7 million for his participation in a fraud scheme against St. Paul Croatian Federal Credit Union.