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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Simon Saeid Koli and Kian Ashkanizade have pled guilty in connection with a mortgage fraud scheme involving four expensive homes on Triton Street, Carlsbad, California.
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Nine people have been charged in a 26-count indictment: Eliseo Jara Jr.; Sergio Jara; Antonio Perez Marcial; Lucia Yolanda Chavez; Arlene Jeanette Jara; Candace Shantel Gonzales; Joseph Shawn Chavez Jr.; Melissa Rochelle Jara; and Ricardo Fabian Salinas for their roles in a mortgage fraud conspiracy.
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Mary Armstrong, a fugitive unlicensed loan broker from California, was arrested in Las Vegas, Nevada. The indictment charges Armstrong, a real estate agent Teresa Rose, and Armstrong’s assistant William Fountain with devising and executing a mortgage loan origination fraud and kickback scheme.
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Celia Gallardo, 42, North Hills, California, a real estate agent and self-described real estate investor charged with running a million dollar-plus Ponzi scheme out companies based in the Santa Clarita Valley, has been arrested on federal wire fraud and mail fraud charges.
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Gregory Flores, former manager at All Fund Mortgage in Anaheim Hills, was sentenced to 144 months imprisonment and three years of supervised release for his role in a mortgage fraud conspiracy and evading taxes.
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Kelly Gearhart, 50, Wadsworth, Ohio, a real estate developer who formerly resided in Atascadero, California, was indicted on federal fraud and money laundering charges that accuse him of bilking investors who put money into Central Coast California real estate projects””money that was siphoned off for other purposes, including maintaining a lavish lifestyle.
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