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14 Charged in Large-Scale Mortgage Fraud Conspiracy
The indicted defendants are:
R. Craig Adams, 43, Sarasota, Florida, who was previously employed as a real estate agent working principally in the Sarasota, Florida area, Adams also acted as a...
Attorney Indicted for Defrauding Foreclosure Clients
Philip Igoe, 61, Chicago, Illinios, a Chicago attorney, was charged with allegedly engaging in a scheme to defraud clients who were seeking his help saving their homes from foreclosure. Igoe was...
Bank Employee Sentenced for Falsifying Documents
Clarista Bramble, 59, Randolph, Massachusetts, a former Bank of America employee, was sentenced in federal court for creating false documents to support fraudulent mortgage loan applications.
Alleged Mortgage Fraudster Extradicted from Trukey
Diane H. Frederick Atari, 43, Ashburn, Virginia, who fled the United States after being indicted in July 2009 for a mortgage fraud scheme, has been extradited from Turkey, completing a years-long...
Former Taylor Bean & Whitaker Treasurer Pleads Guilty
Desiree E. Brown, the former treasurer of Taylor, Bean & Whitaker Mortgage Corp. (TBW), pled guilty to the charges brought by the Securities and Exchange Commission. Brown was charged with aiding...
Man Indicted for Real Estate Ponzi Scheme
Douglas F. Vaughan, 63, has been indicted by a federal grand jury on charges stemming from a fraudulent investment operation that was actually a multi-million-dollar Ponzi scheme. The 30-count
Loan Officer Sentenced for Foreclosure Rescue Scam
James Dan, 46, Annapolis, Maryland, was sentenced by U.S. District Judge J. Frederick Motz to a year and a day in prison followed by three years of supervised release for conspiracy to commit wire...
Attorney Sentenced for Stealing Closing Funds
Joseph Sindaco, 63, an attorney from Fort Lauderdale, Florida, has been sentenced on a mail fraud charge in connection with his embezzlement of funds from clients' trust account. U.S. District Judge...
4 Charged in Florida Mortgage Fraud Scam
Angel Puentes, a/k/a Salvatore D' Angelo a/k/a D'Angelo Salvatore, 37, West Palm Beach, Florida, Dania L. Aleman, 45, Hialeah, Forida, Angela M. Frye, 47, Miami, Florida, and David R. Burgos
Man Admits Foreclosure Delay Scheme
Charles C. Jamison, 30, Rancho Cordova, California, pleaded guilty to bankruptcy fraud charges.
According to court documents, Jamison engaged in a scheme to, for a fee, use the bankruptcy process to...
|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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