Sean McClendon, 46, West Sacramento, California, pleaded guilty to mortgage fraud charges arising from home sales in the Sacramento, California, area.
Continue Reading...Michael Pouls, 50, Gladwyne, Pennsylvania, was charged by information with fraudulently inducing National Penn Bank in 2007 and the former Wilmington Bank in 2008 to lend him a total of $13.35 million on the basis of fraudulent securities statements.
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John Lebron, 33, Tampa, Florida, Patricia Lebron, 36, Tampa, and Paul Gogolewski, 31, Tampa, were found guilty of conspiracy to commit wire fraud and wire fraud. John Lebron was also found guilty of making false statements to financial institutions.
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Source: Sacramento Bee (blog)
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Source: LoanSafe
(Source: FBI) – BOISE – Aaron Michael Hymas, 38, and Tiffany Kim Hymas, 37, former Treasure Valley residents now living in Bountiful, Utah, pled guilty today in United States District Court in Boise to on
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Aaron Michael Hymas, 38, and Tiffany Kim Hymas, 37, former Treasure Valley, Idaho, residents now living in Bountiful, Utah, pled guilty in United States District Court in Boise, Idaho, to one count of wire fraud.
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Juan Carlos Sanchez, New York, N.Y., pleaded guilty in connection with is participation in a $39 million mortgage fraud scheme.
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A 52-year-old Weston man is the latest to be sentenced in the Versailles mortgage fraud investigation, according to U.S. Attorney Wifredo A. Ferrer. Juan Carlos Rodriguez, a former real estate agent and…
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The indictment of two managers at a Westwood-based mortgage brokerage company was part of a nationwide effort to crack down on fraud schemes that targeted distressed homeowners. David Singui, 49, of Inglewood…
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