Mark E. Greenlee, 50, Charleston, North Carolina, a former West Virginia licensed real estate appraiser, was sentenced for preparing a false and fraudulent appraisal in 2006 in furtherance of a multi-million-dollar mortgage fraud scheme perpetrated by Deborah L. Joyce and others in the Stonegate subdivision in Hurricane, Putnam County, West Virginia.
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Michael S. Hurd, 37, Salt Lake City, Utah, was sentenced to two years and three months in federal prison on charges connected to a multi-million-dollar mortgage fraud scheme involving properties at a Hurricane, Utah, subdivision.
Continue Reading...Raymond Paul Morris, 51, South Weber, Utah, pleaded guilty in federal court for his involvement in a sophisticated multi-million-dollar mortgage fraud scheme linked to properties at a Putnam County, West Virginia, subdivision.
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