Anthony J. DeMarco III, 33, Conshohocken, Pennsylvania, was sentenced to serve 25 years in prison for conspiracy and fraud charges in connection with a mortgage fraud scheme involving more than $30 million in loans.
Continue Reading...Michael Howard Clott, a/k/a “Michael Howard,” Bethesda, Maryland, was sentenced in Manhattan federal court to 21 years and 7 months in prison for engaging in a series of real estate investment and mortgage fraud schemes in which he attempted to steal more than $10 million from his victims.
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Lynchburg, VA – A Forest woman will spend one day in prison and three months on home confinement for being a part of a mortgage fraud scheme. 44-year-old Mary Novak Thompson was sentenced in federal court…
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Martin Wayne Flanders, 48, and Ligia Sandoval Spafford, 46, Roseville, California, were arrested on a complaint charging them with orchestrating a fraud scheme targeting distressed homeowners.
Michael Lewis Wimberly, 46, Gardena, California, was charged in a 1-count Indictment with Conspiracy to Commit Wire Fraud for his role in a mortgage fraud scheme perpetrated in South Carolina.
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(Source: FBI) – PITTSBURGH On September 28, 2012, a resident of Washington, Pennsylvania, was sentenced in federal court to five years of imprisonment on his convictions for mail fraud, United States At…
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Jared Mitchell Rothenberger, 43, Minneapolis, Minnesota, pleaded guilty to defrauding mortgage lenders out of millions of dollars in connection with the sale of condominiums at Chateau Ridge, Burnsville, Minnesota.
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Brian Christopher Morris, 46, Boynton Beach, Florida was sentenced to 14 years in prison and 5 years of supervised release for his role in a scam where purported buyers were found to purchase time share properties.
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SACRAMENTO ( Source: John Holland The Modesto Bee (MCT) Authorities on Friday arrested a Bay Area man accused of running a mortgage-relief scam that reached into the Northern San Joaquin Valley and…
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Daily Business Buzz [FREDERICTON, NB] A New Brunswick mortgage broker has been sentenced to three years in prison for defrauding a bank of more than $5,000 and uttering forged documents. William Priest…
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