Gregory Lashon Thomas, 41, Desoto, Texas, has been convicted of various offenses related to a multimillion dollar mortgage fraud scheme he ran in the Dallas,Texas area.
Continue Reading...Archives For November 30, 1999
Gregory Lashon Thomas, 41, Desoto, Texas, was convicted by a federal jury following a week-long trial before Chief U.S. District Judge Sidney A. Fitzwater on various offenses related to a multimillion dollar mortgage fraud scheme he ran in the Dallas, Texas area.
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Lisa Carol Ross, 50, Missouri City, Texas, has pleaded guilty to conspiracy to commit wire fraud for her role in a mortgage fraud scam.
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Andrew Brosnac, 47, Keller, Texas, a real estate broker and investment consultant, is charged with allegedly defrauding investors and lenders out of approximately $16 million in connection with the sales and leasebacks in Pennsylvania, New York, North Carolina, and Wyoming.
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Ty Howerton was sentenced by Judge Richard A. Schell on July 10, 2012, to 60 months in prison on Count 1 of a sealed criminal information for his role in misappropriating funds from an escrow account.
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Willard T. Scott, 33, Nacogdoches, Texas, has pleaded guilty to federal violations in the Eastern District of Texas for making false entries in bank records.
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Eight people accused of illegally taking possession of other people’s vacant or abandoned houses have been indicted. All of the defendants were indicted in connection with the abuse of affidavits of adverse possession and are now facing trial on charges of burglary of a habitation and theft.
Frederic Alan Gladle, 53, Austin, Texas, was sentenced to 61 months in prison and was ordered to forfeit $84,010 for his role in operating a foreclosure rescue scam in Southern California and elsewhere that charged distressed homeowners fees in exchange for fraudulently delaying foreclosure sales.
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Claymon “Butch” Trammell, 62, along with his wife and daughter, all of Houston, Texas, have been sentenced to federal prison for their respective roles in a multi-million dollar mortgage fraud scheme.
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Michael Anthony Baker, 31, Houston, Texas, the ringleader of a mortgage fraud scheme, was sentenced to 180 months in prison for his involvement in defrauding and obtaining money from lending institutions by using straw buyers to purchase homes and submitting false/fraudulent documents to lenders.
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