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Florida Man Indicted for Loan Application Mispresentations John E. Evans, III, 31, Fort Myers, Florida, has been indicted by a grand jury and charged with wire fraud and failure to file an Income Tax Return. If convicted on both counts, Evans faces a maximum...  Man Admits House-Flipping Scheme Robert W. Dufresne, 46, Cottage Grove, Minnesota, pleaded guilty to defrauding investors out of more than $5 million in a multi-state house-flipping scheme. Appearing before United States District... Former Police Officer Admits False Statement in Loan Application Brian Ragauckas, 37, Secaucus, N.J., A former Jersey City, N.J., police officer admitted today to making false and fraudulent statements in an application to obtain a Federal Housing... Attorney & Loan Officer Indicted for Straw Buyer Scam Stanley Walton, 52, and Pamela Black, 62, both of Las Vegas, Nevada, an attorney and a mortgage loan officer, have been charged with conspiracy to commit bank, mail and wire fraud for allegedly... New York Man Admits Mortgage Fraud Scam Michael J. Crowley, 34, Albany, New York, pled guilty on Tuesday, February 15, 2011, to one count of conspiracy to commit mail fraud and bank fraud, in violation of Title 18, United States Code,... Real Estate Executive Admits Stealing Funds Collins "Collie" Max Christensen, 53, Sacramento, California, pleaded guilty before United States District Judge John A. Mendez to one count of wire fraud related to a scheme to misappropriate... Mortgage Broker Admits Straw Buyer Scam Joseph Carr, 56, Lansing, Michigan, pled guilty to one count of bank fraud before U.S. Magistrate Judge Hugh W. Brenneman Jr. admitting that he defrauded Bank of America by recruiting "straw buyers"... 2 Admit Mortgage Misrepresentations Melody C. Redondo, 32, and Paul G. Redondo, 33, both of Meridian, Idaho, entered guilty pleas in U.S. District Court in Boise, Idaho. Melody Redondo pleaded guilty to making a false statement to a... Real Estate Con Man Sentenced to 22 Years Juan Rangel, 47, Downey, California, was sentenced to 22 years in federal prison for running two fraud schemes - a Ponzi scheme that took in at least $30 million from more than 500 victims, and a... Former Investor Sentenced for Down Payment Scam Iftikhar Ahmad, 40, Stockton, California, to 21 months in prison, to be followed by three years of supervised release, and restitution in the amount of $382,750 for multiple counts of mail fraud... |
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| Copyright 2004-2009 Rachel M. Dollar Legal Disclaimer. The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about mortgage banking, mortgage fraud matters or who believe they require legal counsel should seek the advice of an attorney. The creators, editors and sponsors of Mortgage Fraud Blog do not intend to create a confidential relationship or an attorney-client relationship by communication via or arising from this site. |
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