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Church Pastor Sent to Prison for Real Estate Fraud Ifeanyichukwu Eric Abakporo, 52, a Nigerian citizen, now a resident of Queens, New York, and a pastor at a Bible Church, has been sentenced to six years in prison for his role in a real estate fraud...       Man Charged in $158M Mortgage Fraud Case Pleads Guilty Fabian Sparrow, 35, Burlington, N.C., pleaded guilty just before his trial was to begin on federal charges involving a $158 million consumer and mortgage fraud conspiracy.
Sparrow pleaded ... Man Sentenced for Defrauding TARP Bank Michael Edward Filmore, 52, Chesterfield, Missouri, was sentenced on May 22, 2014, to four years in federal prison for defrauding TARP recipient Pulaski Bank in obtaining at least 15 loans and more... Federal Jury Convicts Home Builder and Accountant of Mortgage Fraud Paxton Jeffrey Anderson, 40, and Joseph John Plany, 39, have been convicted after a 12-day trial of 25 counts and 22 counts, respectively, of bank fraud and one count each of conspiracy to commit... Real Estate Investment Scam Shut Down Renee Goodman, Ozark, Missouri, and her investment company, Investment Midwest, have been shut down due to false promises concerning, among other things, that investor funds would be used for an... Jury Convicts Loan Broker of Fraud Hrong Arman Gasparian, 67, Fishers, Indiana, was convicted of 10 counts of wire fraud after a three-day jury trial before U.S. District Judge Sarah Evans Barker. He was convicted for his... Deeds Transferring Title to Fidelity Land Trust Company, LLC Are Rescinded, Deemed Null and Void The Fidelity Land Trust Company, LLC (unrelated to Fidelity National Title Insurance Company) that obtained certain titles to homeowners’ residences may be clouded and deemed null and void based on... 3 Companies Involved in a Scheme to Sell Overpriced Homes Barred from Business Recent court orders bring to an end a long-running case against an elaborate scheme that deceived consumers into buying overpriced manufactured homes and agreeing to loans they couldn’t afford. ... Real Estate Broker Charged with Theft, Forgery Dawn Anderson, Maricopa, Arizona, a real estate broker and owner of Maricopa Properties, LLC, a property management company, was indicted and charged with theft, forgery, and fraud schemes and... Consent Judgment Obtained Against Loan Modification Provider Maria Elena Alvarez, Maricopa County, Arizona, is the subject of a consent judgment that prohibits her from providing mortgage or other consumer loan modification services to Arizona consumers. ... |
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