Monica Whitten, Modesto, California, was sentenced for recording false documents relating to her parents’ mortgage.
Continue Reading...Archives For November 30, 1999
Terrill “Terry” Meisinger, Seal Beach, California, agreed to a $5 million civil penalty in connection with allegations of a massive fraud targeting homeowners, renters and lenders.
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Fannie Mae (FNMA/OTC) opened an extension of its Los Angeles, California, Mortgage Help Center in the Inland Empire region to provide free education and counseling services to struggling California homeowners.
Kenneth Powell, 59, a former resident of Thousand Oaks, California, was sentenced by Ventura County Superior Court Judge Kevin McGee to serve 18 years in state prison for his role in a real estate investment fraud scheme.
Sunti Shah, 51, and Supriti Soni, 52, two sisters, were sentenced Friday, July 27, 2012, for conspiring with two other family members to commit over $16 million in real estate fraud by forging documents and purchasing homes using straw buyers.
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Thomas Joseph O’Meara, III, 65, Palm Desert, California, a former Carmel, Calif., real estate developer pleaded guilty to wire fraud and money laundering arising out of his golf course investment fraud scheme in which he defrauded more than 50 victims.
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Linda Ann Kennedy, 49, currently of Tennessee, the former president of 21st Century Financial Resources, Inc., also known as 21st Century Mortgage, doing business in Paso Robles, California, has been charged with fraud.
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Statewide Financial Group, Inc., which did business as US Homeowners Assistance and Webeatallrates.com, Orange County, California, who ran a national loan modification scam, were ordered to pay more than $4 million in penalties and restitution, including $2 million to consumers who were falsely promised modifications of their mortgage loans.
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Ali Khalil, 32, Amanullah Khalil, 39, and Wahidullah Khalil, 27, all of Elk Grove, California, pleaded guilty to charges arising out of a mortgage fraud scheme.
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Californians have been receiving mailings from private companies outside the state offering to obtain a copy of grant deeds or property title records for a high fee.
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