Atiqullah Nabizada, 29, Coto de Caza, California, Kenneth Moore, 49, Tustin, California, and Ahmed Tariq Asghari, 32, Sherman Oaks, California, have been arrested and charged with allegedly defrauding homeowners, financial institutions, and real estate investors in schemes that targeted the distressed homeowner market and allegedly caused more than $10 million in losses.
Â
Continue Reading...
Brett Depue, 38, Gilbert, Arizona, was sentenced to 262 months in prison for defrauding financial institutions of over $24 million in a Las Vegas, Nevada, mortgage fraud scheme that involved over 100 properties in Las Vegas and Henderson.
Continue Reading...
Charles Craig Brown, Chad Gettel, and C.C. Brown Law, LLC are the subjects of search warrants executed at three locations for allegedly engaging in unlicensed mortgage modification activities in Minnesota.
Continue Reading...
Sandra Artichoker, 51, has been indicted by a federal grand jury for allegedly falsifying her spouse’s employment status on a bank loan application and thereafter receiving funds.
WXYZ The former head of Homicide for the Detroit Police Department faced a judge today but this time he was in the defendant’s chair. Bill Rice used to spend his …
Continue Reading...
A federal judge today sentenced an Arizona man to nearly 22 years in prison for defrauding financial institutions of more than $24 million in a vast Las Vegas …and more »
Continue Reading...
Loise Lampo-Diglio was sentenced to 33 months of imprisonment after pleading guilty to her role in a multi-million dollar mortgage fraud scheme.East Haven Paralegal Sentenced to 33 Months in Federal Prison for
Continue Reading...
A Parkland woman was ordered Friday to pay nearly $6.3 million in restitution and serve more than five years in prison for her role in two separate mortgage …Mortgage broker gets 63 months in prison Bizjourna
Continue Reading...
Hamlet Sardariani, 42, Sylmar, California, has pleaded guilty to federal conspiracy and tax evasion charges, admitting that he plotted with others to fraudulently obtain four loans for more than $5 million by pledging houses that they did not own as collateral, falsely claiming that the houses had enough equity to secure the loans, forging documents, and falsifying notary stamps.
Continue Reading...
Tarl Brandon, 46, Las Vegas, Nevada, who recruited straw buyers and used fictitious identities to purchase more than 20 houses in the Las Vegas area in order to obtain millions of dollars of cash from the loan proceeds, was convicted by a jury of conspiracy and fraud charges.
