Robert Victor Rosenwasser, North Miami, Florida, has been suspended from the practice of law for 90 days due to his involvement in a loan modification business.
Continue Reading...Christopher J. Warren, 30, formerly of Folsom, California, and currently in federal custody, was sentenced by United States District Judge John A. Mendez to 14 years and seven months in prison, more than $19 million in restitution, and a three-year term of supervised release.
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Jennifer Hughes-Boyles, 40, Topeka, Kansas, a former vice president at Heritage Bank in Topeka has been sentenced to 30 months in federal prison for bank fraud. The judge also ordered her to pay $712,144 in restitution.
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Piotr Gabriel Reysner, 37, Sacramento, California, was disbarred June 16, 2012, for advising a client that she could sue the credit union that held the mortgage on her ranch and that doing so would lead to a loan modification, among other things.
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Mohamed Fouzi Haffar, 33, San Diego, California, California state bar number 235731, was disbarred June 21, 2012, and was ordered to make restitution for his misconduct in nine loan modification cases.
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Raysean K. Richardson, 27, New York, New York, was convicted by a jury and Keasha Rogers, 36, Atlanta, Georgia, plead guilty for their involvement in several multi-jurisdictional mortgage fraud schemes.
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Keith B. Kovick, 61, Williston, North Dakota, appeared for sentencing in Missoula, Montana, on September 6, 2012, before U.S. District Judge Donald W. Molloy. Kovick was sentenced to a term of 30 months in prison, followed by 3 years of supervised release, a special assessment of $2,000 and restitution in the amount of $1,169,092.
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Daniel J. Lyons, Jr., 55, Westport, Connecticut, was sentenced to 45 months of imprisonment, followed by five years of supervised release, for defrauding Citizens Bank out of nearly $7 million.
DALLAS Following a week-long trial before Chief U.S. District Judge Sidney A. Fitzwater, a federal jury has convicted Gregory Lashon Thomas, 41, of Desoto, Texas, on various offenses related to a…
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Robert J. Congdon, 61, Polson, Montana, who also did business as Cornerstone Financial, Inc., and K&B Investments, LLC., appeared for sentencing on September 6, 2012, before U.S. District Judge Donald W. Molloy.
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