Last September, federal authorities released an 18-count indictment charging Morris with wire fraud, bank fraud and conspiracy, alleging that Morris was one of the leaders in a scheme to secure false appraisals…
Continue Reading...Charles Williams, 37, McKinney, Texas; Jarrod Williams, 33, McKinney, Texas; Julius Williams, 41, McKinney, Texas; Jemilat Williams, 33, Missouri City, Texas; and Christopher Carter, 33, Leicester, England, have been indicted for their roles in a combination foreclosure rescue/drug distribution scheme.
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Jesus Sira, 32, Nestor Urdaneta, 29, Maria Urdaneta, 32, and Vanessa Urdaneta, 28, Florida, have been indicted on one count of conspiracy to commit mail and wire fraud in relation to a mortgage fraud scheme.
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Bradford J. Rieger, 56, Woodbridge, Connecticut waived his right to indictment and pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and bank fraud. The charge stems from Rieger’s role as a closing attorney in a multimillion dollar mortgage fraud scheme in New Haven, Connecticut.
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Menachem Yosef Levitin and Jeffrey Weisman pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and bank fraud. Menachem Yosef Levitin Chabadnik Pleads Guilty In Mortgage Fraud, Faces Up…
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Dallas Observer (blog)Two brothers, the (now ex) wife of one brother, and a British dude hatch a plan. Playing on their…McKinney Men Among 4 Texans Indicted in Scheme That Included Falsifying … LoanSafeall
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The duo pled guilty to charges stemming from a mortgage fraud scheme involving four expensive homes on Triton Street in Carlsbad.Utah Man Pleads Guilty in Putnam Mortgage Fraud Scheme LoanSafeMan pleads guilty…
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Raymond Paul Morris, 51, South Weber, Utah, pleaded guilty in federal court for his involvement in a sophisticated multi-million-dollar mortgage fraud scheme linked to properties at a Putnam County, West Virginia, subdivision.
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Ronnie Edward Duke, 45, Fenton, Michigan, pleaded guilty in connection with an extensive multi-million dollar mortgage fraud conspiracy.
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Celia Gallardo, 42, North Hills, California, a real estate agent and self-described real estate investor charged with running a million dollar-plus Ponzi scheme out companies based in the Santa Clarita Valley, has been arrested on federal wire fraud and mail fraud charges.
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