Nefrititi Luv a/k/a Phlecia Pierce a/k/a Phlecia Rice (Luv), 49, an Arizona resident, pleaded guilty in federal court in San Francisco, California, to mail fraud and failure to file a tax return.
In pleading guilty, Luv, admitted that between November 2005 and January 2006, she submitted false loan applications and other documents in connection with the
Continue Reading...
Brian Ragauckas, 36, Secaucus, New Jersey, a police officer, was arrested based on a Complaint charging him with bank fraud in connection with a $529,777 mortgage loan that he obtained through false representations to the former Countrywide Bank FSB.
According to the Complaint, Ragauckas and his wife own
Continue Reading...
Shih Siang Shawn Liao, 35, Manhattan, New York, an international businessman has been sentenced to three to nine years in state prison for having used a forged power of attorney to unlawfully obtain a mortgage on his mother-in-law’s condominium in the Little Neck section of Queens, New York and steal more than $300,000. The
Continue Reading...
John Melchionna, 42, a former Linden, New Jersey, resident was arrested and charged with 13 separate counts after an investigation revealed that he used another man’s identity to secure $270,000 in loans. Melchionna a faces charges of theft by deception, identity theft and forgery.
According to the complaints, Melchionna
Continue Reading...
Thanh Hoang, 64, Bethesda, Maryland, pleaded guilty to conspiracy to impede the IRS, arising from a scheme to conceal millions in profits earned from the purchase and sale of foreclosure properties.
According to Hoang’s plea agreement,
Continue Reading...
BernardB. Kerik, 54, former Commissioner of the New York City Police Department and the Department of Corrections, pleaded guilty in White Plains federal court to eight felonies, two of which were separately charged in an Indictment in the District of Columbia.
Kerik pleaded guilty to one count of obstructing and impeding the due
Continue Reading...
