Gary David Tracy, 50, Ontario, California, bar number 167212, has been shut down for allowing his name and law license to be used in a scheme to defraud distressed homeowners.
Continue Reading...Archives For November 30, 1999
Stephen Lyster Siringoringo, Garden Grove, California, state bar number 264161, is the subject of disciplinary charges for allegedly taking illegal advanced fees from distressed homeowners and partnering with non-lawyers in a large-scale loan modification scheme.
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Sharon L. Lapin, 57, Greenbrae, California, bar number 165919, is facing disbarment for her alleged involved in a sophisticated scheme to defraud distressed homeowners by promising that a bogus predatory lending lawsuit was the solution to their foreclosure issues.
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Lynn Truong, aka Linh Thi Truong, 40, Clovis, California, was sentenced today to 21 months in prison for a conspiracy to defraud lenders while buying homes to use to grow marijuana.
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Dameene R. Dedrick, 39, Sacramento, California, pleaded guilty to two counts of bank fraud and one count of mail fraud.
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Norman Montalvo, Concord, California, a Northern California real estate investor, has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
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Wanda Coleman, 59, Glenoma, Washington, pleaded guilty to orchestrating a mortgage fraud scheme that used fraudulent loan applications and supporting documents to convince lenders to fund more than $20 million in loans.
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John Allen, 54, Laguna Hills, California, has been charged in a superseding indictment for submitting fraudulent loan applications to mortgage lenders on behalf of the straw buyers.
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Audrey Yeboah has been charged with allegedly executing a scheme to defraud mortgage lenders by means of material false and fraudulent pretenses, representations, and promises, and the concealment of material facts.
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Sean McClendon, 46, West Sacramento, California, pleaded guilty to mortgage fraud charges arising from home sales in the Sacramento, California, area.
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