Elizabeth P. Johnson, 35, Bozeman, Montana, was sentenced to a prison term of 34 months for her role in a real estate development scam.
Continue Reading...By Karen Florin A Branford woman was sentenced Tuesday to 41 months in federal prison followed by two years of supervised release for her role in a $9 million mortgage fraud scheme in southeastern Connecticut.
Continue Reading...
CBS Loca lBy Jamie Smith Hopkins, The Baltimore Sun A Severna Park woman was sentenced Tuesday to just over three years in prison after pleading guilty to a mortgage scam involving $4.7 million in fraudulent…
Continue Reading...
Andrew Hill, 34, Dublin, Ohio, was sentenced in U.S. District Court to 24 months in prison for obtaining more than $1.2 million in fraudulent mortgage loans involving investment properties in Portsmouth, Ohio then “flipping” the properties and selling them to unqualified buyers.
Continue Reading...
An Orange County man who swindled elderly people out of their homes is sentenced to 25 years to life in prison under California’s three-strikes law, which is typically applied in violent crime cases.
Tonii Carlos Greene, 52, Eagan, Minnesota, has been indicted for participating in a $3 million mortgage fraud scheme premised on the purchase of rundown houses to be rehabilitated and then sold. Instead, however, the equity was stripped from the homes, and the lenders were defrauded.
Continue Reading...
The indictment, which was filed on April 3, 2012, charges Troy Allen Huston, age 42, and Chad Arthur Anderson, age 38, both of Chisago City, with one count of conspiracy to commit mortgage fraud and eight count
Continue Reading...
ALEXANDRIA, VA Nadin Samnang, 29, of Ashburn, Virginia, has been convicted by a federal jury for his role in fraudulent mortgage loan transactions involving at least 25 homes in Northern Virginia and…
Continue Reading...
A federal grand jury has indicted Patience Lavon Jackson of Arlington and two other people for conspiracy to commit mail and wire fraud, according to recently unsealed court documents. According to the…
Continue Reading...
The purpose of the loans was to purchase parcels of real estate, develop them into subdivisions, and build houses on them, which were to be eventually bought by prospective home buyers who would obtain…
Continue Reading...