Kevin A. Dahl, 57, Lakeville, Minnesota, pleaded guilty to obtaining fraudulently more than $1.4 million in loans from four different banks.
Continue Reading...David Alan Boucher, 56, San Bernardino, California, has been arrested and charged for defrauding banks and financial businesses by illegally filing fraudulent Grant Deeds on properties throughout San Bernardino County.
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Lisa Carol Ross, 50, Missouri City, Texas, has pleaded guilty to conspiracy to commit wire fraud for her role in a mortgage fraud scam.
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Henrik Sardariani, 44, Glendale, California, has been sentenced to 10 years in federal prison for orchestrating a loan fraud scheme that netted him and his associates well over $5 million in less than eight months.
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Ronald D. Catrell, 46, Overland Park, Kansas, pleaded guilty to swindling lenders and investors out of more than $5 million by obtaining loans and lines of credit based on false information.
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(Source: John McDermott The Post and Courier, Charleston, S.C. (MCT) The former real estate agency owner and loan officer accused of running a $45 million mortgage fraud made his first appearance in…
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Alicia Martineau, 25, West Haven, Connecticut, Wilson Nicolas, 29, Groton, Connecticut, Lisa Depa, 26, Middletown, Connecticut, and Richard Novak, 49, Middletown, each involved in an extensive mortgage fraud scheme, were sentenced on Friday, August 24, 2012, for their crimes.
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John Fabey, 47, pleaded guilty this spring to a mortgage fraud scheme causing lenders to release more than $1.2 million based on mortgage loan applications. He was charged with wire fraud.
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Thomas E. Arney, 56, Chesapeake, Virginia, pled guilty to engaging in a massive bank fraud scheme that contributed to the failure of the Bank of the Commonwealth.
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Jean Marc Eljwaidi, 44, Las Vegas, Nevada, a former employee of Triple Five Development, a company which built retail shopping malls in Las Vegas, including Boca Park and Village Square, Minneapolis, and Edmonton, Canada, pleaded guilty to wire fraud for using investor’s funds for himself, instead of for the development of commercial real estate projects.
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