Frederic Alan Gladle, 53, Austin, Texas, was sentenced to 61 months in prison and was ordered to forfeit $84,010 for his role in operating a foreclosure rescue scam in Southern California and elsewhere that charged distressed homeowners fees in exchange for fraudulently delaying foreclosure sales.
Continue Reading...CAMDEN A mother and daughter from New Jersey each were sentenced today to 24 months in prison for participating in a scheme involving New Jersey properties that caused mortgage lenders to release more t
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KGO-TV These types of crimes related to mortgage fraud not only take advantage of the public’s trust, but undermines the very foundations of our economy, said FBI Special Agent in Charge Stepha
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James Delbert McConville, 61, Fremont, California, was sentenced to 93 months in prison, and ordered to pay more than $7 million in restitution for conspiring to commit mail and wire fraud related to approximately 80 fraudulent loan applications secured by real property in Escondido and San Marcos, California.
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Kevin W. Caffrey, 47, Wolcott, Connecticut, was sentenced by United States District Judge Janet C. Hall in to 12 months and one day of imprisonment, for his role in his ex-wife’s scheme to defraud Webster Bank of more than $6.2 million.
Claymon “Butch” Trammell, 62, along with his wife and daughter, all of Houston, Texas, have been sentenced to federal prison for their respective roles in a multi-million dollar mortgage fraud scheme.
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Steven J. Cox, Mobile, Alabama, a real estate investor, has agreed to plead guilty and to serve one year in prison for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.
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abc13.com Claymon “Butch” Trammell, along with his wife and daughter, all of Houston, have been sentenced to federal prison for their respective roles in a multi-million-dollar mortgage…
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By David Wren – dwren@thesunnews.com Former Conway manufactured home dealer Glenn Vaught and his mortgage broker accomplice, Michael Fortenberry, will spend the next three years in federal prison for their role…
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John Partin, 67, appeared before U.S. District Judge Michael R. Hogan on April 23, 20102, and pleaded guilty to conspiracy to commit bank fraud and loan application fraud.