Rosa Garcia, 37, New London, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello in Hartford to 14 months of probation, all of which Garcia must serve in home confinement, for her participation in an eastern Connecticut mortgage fraud scheme.
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On Making Sen$e lately we’ve been featuring outtakes from my encounters with especially intriguing interviewees. The most recent was Neil Barofsky, appointed by President Bush and retained by President Obama to
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Jeremie Sheneman, 34, College Point, New York, was sentenced by Judge Jon DeGuilio to 120 months imprisonment and 3 years of supervised release after being found guilty of the felony offenses of wire fraud after two jury trials.
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We will vigorously investigate and prosecute those who engage in mortgage fraud, including professionals who jettison their responsibility to reap rewards from the fraud. Ms. Lynch extended…
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copanews PHOENIX, AZ — On July 25, 2012, Clint Bryson Rogers, 38, of Scottsdale, Arizona, was sentenced by U.S. District Judge Paul G. Rosenblatt to five years in federal prison for his role in a mortgage fraud…
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Alfonso Carrillo, 50, and Rudy Breda, 53, Colorado, have been indicted for allegedly finding homeowners facing foreclosure and convincing them to relinquish their property for a nominal fee and misrepresenting it as a way to avoid foreclosure.
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copanews PHOENIX, AZ — On July 25, 2012, Clint Bryson Rogers, 38, of Scottsdale, Arizona, was sentenced by U.S. District Judge Paul G. Rosenblatt to five years in federal prison for his role in a mortgage fraud…
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Mortgage fraud a five-year rising trend that’s set to continueMortgage Finance Gazette OnlineHistorically, fraud rates in mortgages have seen spikes followed by falls as opportunistic fraudsters…
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Ty Howerton was sentenced by Judge Richard A. Schell on July 10, 2012, to 60 months in prison on Count 1 of a sealed criminal information for his role in misappropriating funds from an escrow account.
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(Source: AG Chris Koster) Attorney General Chris Koster today said his office has negotiated a settlement of criminal proceedings against mortgage-services company DOCX and an agreement with DOCX pare
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