A federal jury in New Haven found 49-year-old William A. Trudeau, Jr., of Westport, guilty of conspiracy and wire fraud offenses stemming from his participation in a Fairfield County mortgage fraud scheme…
Continue Reading...William A. Trudeau, Jr., 49, Westport, Connecticut, has been found guilty of conspiracy and wire fraud offenses stemming from his participation in a Fairfield County mortgage fraud scheme.
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CBS Local More defendants were charged with federal mortgage fraud crimes in this district than any other district in the country, said Benjamin Wagner, the U.S. Attorney for the Eastern…
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Arthur Seaborne, Sarasota, Florida, a mortgage broker, was indicted on 11 counts of bank fraud in connection with a mortgage scam operated between March 2003 and July 2008.
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Rene Solis, 52, Los Angeles, California, has pleaded guilty to three counts of felony foreclosure consultant fraud arising out of a fraudulent home loan modification and foreclosure rescue program called Sunset Beach Management (SBM).
Luis Perez De Leon and Mario Macias were charged in July with 10 counts of grand theft and nine counts of mortgage securities fraud, the criminal complaint stated. De Leon was also charged with failure to…
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Vicki Dillard Crowe, aka Vicki R. Dillard, 32, Denver, Colordao, was sentenced to serve 60 months in federal prison by U.S. District Court Judge Marcia S. Krieger for mail and wire fraud in connection with a mortgage fraud scheme.
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Lilia Casal-Diaz, 42, a real estate attorney, Raquel DeJesus Martinez, 36, a former mortgage broker, Andres Mendez a/k/a “Andy Mendez, Sr.,” 47, and his son, Andy Mendez, a/k/a Andy Mendez, Jr.,” 26, who both worked as real estate brokers, have pled guilty to charges involving a multi-million dollar mortgage fraud scheme.
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(Source: Kathy Lynn Gray The Columbus Dispatch, Ohio (MCT) The former owner of a Downtown hip-hop club pleaded guilty in U.S. District Court today to money laundering, conspiracy and lying to lenders…
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(Source: FBI) – DENVER Vicki Dillard Crowe, aka Vicki R. Dillard, age 32, of Denver, was sentenced last week to serve 60 months in federal prison by U.S. District Court Judge Marcia S. Krieger for mail
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