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Man Jailed for Ripping Off Timeshare Owners By Promising to Sell in Exchange for Advanced Fee Jose Manuel Goyos, Jr., 27, Jupiter, Florida, was sentenced to 96 months in federal prison for his role in a fraudulent scam promising timeshare owners that in exchange for an advance fee that...       Jury Convicts Man in $2.7M Mortgage Fraud Scheme Terrence Matthew Brown, also known as Terry Brown, 48, Round Rock, Texas, formerly of Wichita, Kansas, was convicted in federal court of his role in a $2.7 million mortgage fraud scheme wherein he... Real Estate Investment Partner Indicted for Allegedly Cheating Investors of $10M Matthew Stoen, 35, Wayzata, Minnesota, and formerly of St. Charles and Chicago, Illinois, was indicted on federal charges alleging that he fraudulently obtained more than $10 million from more than... Attorney Jailed for Stealing Funds Intended for Hard Money Loans Sharon Anderson, 51, Oakland, Tennessee, an attorney, was sentenced to 20 months in federal prison after soliciting clients to make what they believed were four separate short-term hard money loans... 2 Charged With Identity Theft in Obtaining Mortgage Loans Marcus Payne, 44, Memphis, Tennessee, and Booker Smith, 30, Memphis, Tennessee, were indicted by a federal grand jury on April 16, 2014 on seven counts related to a mortgage fraud and identity theft... Hefty Sentence Handed Down to Mortgage Modification Scammer Kenneth Sandoval, 36, Dearborn, Michigan, owner of Nationwide Consulting, was sentenced to up to 20 years in prison after being convicted of one count of Conducting a Criminal Enterprise, a felony... SVP Charged with Making False Loans to Hide Bank Losses Gary Alan Rickenbach, 56, Little Rock, Arkansas, has been indicted and charged with one count of conspiracy to commit bank fraud, misapplication of bank monies, making false entries to deceive the... Real Estate Agent Jailed for Submitting Fraudulent Pay Stubs to Lender Christian Sanchez, 47, Rogers, Arkansas, was sentenced to 18 months in federal prison, three years of supervised release, and a $2500 fine for making False Statements to a Financial Institution... Title Agent Convicted of Failing to Pay Off Prior Mortgages Jay Fischer was found guilty by Marathon County, Wisconsin, Judge Gregory Huber of a million dollar mortgage fraud scheme wherein he failed to pay off prior mortgages, resulting in dual active... |
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