Members of the Amavisca family, which also includes a 14-year-old son and an 11-year-old daughter, are among literally hundreds of mortgage-fraud victims in San Diego County who many times don
Continue Reading...A Cleveland woman was convicted on 16 counts related to a $3.25 million mortgage fraud involving dozens of properties in Northeast Ohio, said Steven M. Dettelbach, United States Attorney for the Northern…
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Osvaldo A. Mercado, 54, Gainesville, Virginia, was sentenced to 24 months in prison, followed by three years of supervised release, for engaging in a mortgage fraud scheme that defrauded Virginia banks of nearly $2.4 million in fraudulent loans.
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Terrence Ezekiel Paulin, 47, Ashland, Kentucky, pled guilty to investment fraud during a federal court session in Great Falls, Montana, on June 7, 2012, before U.S. District Judge Sam E. Haddon. Sentencing has been set for September 14, 2012. He is currently detained.
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Brian Guimond, 45, Norwich, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 27 months of imprisonment, followed by one year of supervised release, for his participation in an eastern Connecticut mortgage fraud scheme.
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Jack R. Coppenger, Jr., 49, Akron, Ohio, is the subject of a two-count criminal information charging him for his roles in a mortgage fraud scheme that resulted in losses of approximately $36 million.
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Andrew Michael Phalen, 25, Mission Viejo, California, was sentenced to a year in jail and five years of formal probation for defrauding hundreds of victims in a real estate scam by offering home loan modification assistance to struggling homeowners across the country.
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Andrew Michael Phalen, 25, Mission Viejo, California, was sentenced to a year in jail and five years of formal probation for defrauding hundreds of victims in a real estate scam by offering home loan modification assistance to struggling homeowners across the country.
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Federal prosecutors in New Jersey say Ronald Harris Jr. and Sterling Bruce conspired to scam numerous mortgage lenders of over $10 million in fraudulently obtained loans. Their sentencing was adjourned…
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The Guardian Federal prosecutors Wednesday accused Washington DC Council chairman Kwame R. Brown with mortgage fraud, saying he lied on his home mortgage application as part of a scheme to buy a $50000 power…
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