Jason Sheppard, 31, Pittsburgh, Pennsylvania, president of TruClose Financial Services, has been sentenced to 55 months in prison for failing to pay off prior mortgages at closing.
Continue Reading...Dennis O. Edwards, 49, Silver Spring, Maryland, pleaded guilty to conspiracy to commit bank fraud in connection with a scheme in which he submitted fraudulent loan applications to obtain over $2.241 million to purchase or refinance homes. During the scheme, Edwards was unemployed and received Social Security disability payments of approximately $1,000 a month.
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Bizjournals.com (blog)A Hawaii woman has pleaded guilty in U.S. District Court to wire fraud, making false statements on loan applications, money laundering and conspiracy to …’Mastermind’ of Hawaii’s largest
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ALBANY Schenectady builder Angelo Rossi pleaded guilty to charges stemming from a mortgage fraud scheme that allowed him to steal more than $500,00 …
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… Thursday sentenced a former Washington Mutual loan officer to 15 months in prison for his role in a mortgage fraud scheme that involved hundreds of millions …
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Louise Lampo-Diglio, 43, East Haven, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello in Hartford to 33 months of imprisonment, followed by two years of supervised release, for her role in a mortgage fraud scheme.
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Francisco Rodriguez, 41, Chicago, Illinois, was charged in an indictment with two counts of wire fraud for his role in defrauding mortgage lenders. The indictment was returned on June 6, 2012 and unsealed on June 11, 2012.
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Manuel Garcia, 70, Los Angeles, California, was sentenced in Santa Fe, New Mexico district court, to a 13-month prison sentence, to be followed five years of supervised release, for his bank fraud conviction.
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Home Credit Law Center is again at the center of a warning to homeowners looking to save their homes by engaging loan modification companies rather than using state or government agency hotlines, which provide the service for free.
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Renee Manning, 39 was arrested for her alleged role in a real estate scam that spanned at least three Florida counties over the past two years and swindled four Floridians out of $700,000. Manning was charged with one count of organized scheme to defraud.
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