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Former Taylor Bean & Whitaker President Admits Fraud
Raymond Bowman, 45, Atlanta, Georgia, the former president of Taylor, Bean & Whitaker (TBW), pleaded guilty to conspiring to commit bank, wire, and securities fraud and lying to federal agents...
Woman Indicted for Mortgage Fraud
Maxine Williams-Salter, 61, St. Petersburg, Florida, has been indicted on charges alleging that she made misrepresentations in a loan application to obtain a mortgage.
Cease & Desist Letter Issed to Loan Modification Company
Loss Mitigation LLC, West Palm Beach, Florida, and its principal Nelson Posada (a.k.a. Nelson Rosada) were served and ordered to immediately stop loan modification activities and refund all upfront...
7 Indicted for Conspiracy to Commit Mortgage Fraud
Dino Sisneros, 39; Melissa Sisneros, 40; Michael Quiroz, 49; Chad Ayers, 37; Catherine Tarin, 41; Theresa Coyne, 47; and Timothy Coyne, 49, all residents of Tucson, Arizona, have been indicted and...
Title Company Owner Indicted on 46 Counts
Donna Sherman, 33, Middleburg Heights, Ohio, and her title company Sherman Title Agency, have been indicted on 46 counts for fraudulently closed 1.4 million dollars in loans from People's Choice...
Attorney Sentenced for Stealing From Lenders and Clients
Frank P. Jenkins II, 45, LaPlata, Maryland, a former attorney, was sentenced by Chief U.S. District Judge Deborah K. Chasanow to 46 months in prison followed by three years of supervised release for...
Pastor, Wife & 3 Others Indicted for Mortgage Fraud
Clint Rogers, 37, Scottsdale, Arizona, and Angela Rogers, 31, Scottsdale, a pastor and his wife, as well as Shannon Kato, 40, Sedona, Arizona; Ernest Babbini, 55, Scottsdale; and
Straw Buyer Sentenced for Mortgage Fraud
Mary Ellen Durso, 54, Milford, Connecticut, was sentenced by U.S. District Court Judge Mark R. Kravitz in New Haven, Connecticut, to three years of probation, the first six months of which
Family Members Convicted of Defrauding Lenders
Doris Anyanwu, 35, and Hyacinth Udeh, 37, both of San Ramon, California, a married couple, were convicted by a federal jury of one count of conspiracy to commit wire fraud, four counts each of wire...
Brothers Plead Guilty in $4M Straw Buyer Scam
Baretta Dean Bork, 35, Mound, Minnesota, and Xavier Willis Bork, 32, Eden Prairie, Minnesota, two brothers, pleaded guilty in federal court in Minneapolis to orchestrating a $4 million mortgage fraud...
|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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