Joseph W. Traxler, 63, of Bloomington, was an accountant, senior vice president and chief financial officer for the mortgage company in 2007 and 2008, when the alleged fraud took place. The government contends…
Continue Reading...MINNEAPOLIS A federal indictment unsealed earlier today charges a 52-year-old Eagan man with participating in a $3 million mortgage fraud scheme premised on the purchase of rundown houses to be rehabili
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… Castro and her son, Orange County attorney Stephen Kenneth Chrysler, of multiple counts of wire fraud for their roles in an $8 million mortgage fraud scheme involving 16 separate homes in Oceanside…
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Keith B. Kovick, 61, Williston, North Dakota, pled guilty to mail fraud, wire fraud, and money laundering on April 25, 2012, before U.S. District Judge Donald W. Molloy.
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James P. Vasiliou, Jr., 46, Getzville, New York, pleaded guilty to bank fraud for his role in a mortgage scam. The charge carries a maximum penalty of 30 years in prison, a fine of $1,000,000, or both.
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Patricia Ann King, 57, Bakersfield, California, was sentenced by Chief United States District Judge Anthony W. Ishii to three years and one month in prison for her role in a mortgage fraud scheme and for aiding and assisting the preparation of false tax documents in connection with her tax preparation business.
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Mr. Platts ran Easy Realty Solutions, which bought and sold properties, sometimes in transactions that included provision of false information on buyers’ income, assets and down payments to mortgage lenders…
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Sushama Devi Lohia, 74, Newport Beach, California, a mother convicted of conspiring with her two daughters and son-in-law to commit over $16 million in real estate fraud by forging documents and purchasing homes using straw buyers, was sentenced to eight years in state prison.
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Lawrence B. Stacy, Mobile, Alabama, a real estate investor, has agreed to plead guilty and to serve prison time 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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(MCT) A jury convicted a Carlsbad mother and her Orange County son of an $8 million mortgage fraud scheme, the US Attorney for Southern California said Wednesday. Stephen Chrysler, an Orange County at
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