real estate fraud: Mortgage Fraud Blog for July 17, 2014 - 07/17/14 11:45 AM
 Mortgage Fraud Blog sends me an update email once per week. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgagefraudblog.com. Copyright 2004-2014 Rachel M. Dollar … (0 comments)
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real estate fraud: Dirty Florida Mortgage Corporation President Pleads Guilty - 07/16/14 02:41 PM
Mortgage Lender Pleads Guilty in Multi-Million-Dollar Mortgage Fraud Scheme
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. Breakspear, Commissioner, Florida Office of Financial Regulation, announce that
Karl Oreste, 56, of Miramar,
pled guilty today before U.S. District Judge Robert N. Scola, Jr., to one count of conspiracy to commit wire fraud affecting a financial institution, in violation of Title 18, United States Code, Section 1349.
Sentencing has been scheduled for November 14, 2014 at 8:30 a.m. At … (6 comments)
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real estate fraud: Former Caseworker for Dallas Project Reconnect is Sentenced - 07/16/14 02:33 PM
Former Caseworker for the Dallas Project Reconnect is Sentenced
Defendant Pleaded Guilty to Witness Tampering, Making a False Statement to HUD, and Deprivation Under Color of Law DALLAS—Lawrence Hart, 37, was sentenced on Monday by U.S District Judge David C. Godbey to serve 15 months in federal prison and ordered to pay $8,619 in restitution following his guilty plea in April 2014 to felony and misdemeanor offenses stemming from his role as a caseworker for an outreach program managed by the City of Dallas’s Housing Department. Hart must surrender to the Bureau of Prisons in mid-October 2014. U.S. Attorney Sarah R. … (0 comments)
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real estate fraud: Minister Sentenced for Bank Fraud - 07/14/14 11:44 AM
Minister Sentenced for Bank Fraud
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real estate fraud: TV Reporter Confronts Realtor for Scamming Clients - 07/13/14 07:12 PM
Here's a happy ending involving a bad Realtor
from our friends and problem solvers at
Great job, Darren Cunningham !
(applause)
===================================
Homeowners’ Problem Solved After FOX 17 Confronts Realtor
You can find this original story at :http://fox17online.com/2014/07/02/homeowners-problem-solved-after-fox-17-confronts-realtor/?shared=email&msg=fail# HUDSONVILLE, Mich. (July 2, 2014) — Moving boxes fill Randy DeBoise and Gayle Lindsay’s Hudsonville home. They’re moving to Florida and say they’ve been trying to sell their waterfront property for 9 months.
So last September, they hired Howie Boeve, a Realtor.
Gayle signed a 12-month contract with him to have the home listed on the multiple listing … (0 comments)
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real estate fraud: R E Developer Nets 10+ Years in Prison in Mortgage Fraud Conspiracy - 07/10/14 01:12 PM
Developer Sentenced to More Than 10 Years in Prison in Mortgage Fraud Conspiracy
TAMPA, FL—U.S. District Judge Elizabeth A. Kovachevich yesterday sentenced Joseph Daniele (42, Tampa) to 10 years and 1 month in federal prison for conspiracy to commit wire fraud. As part of his sentence, the court also entered a money judgment in the amount of $7,469,739.00. Daniele pleaded guilty on May 29, 2013.
According to court documents, Daniele was a developer who “flipped” houses across Florida, including approximately 80 houses located in south St. Petersburg.
Daniele and his conspirators advertised “no money down” home investment opportunities to buy … (2 comments)
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real estate fraud: Four Men Charged in a Mortgage Fraud Scheme - 07/10/14 01:06 PM
Four Men Charged in a Mortgage Fraud Scheme
MINNEAPOLIS— A federal grand jury has recently returned an indictment charging four men in connection with the Split Rock Realty mortgage fraud investigation.
On July 9, 2014,
Thomas Edward Rosensteel III, 41, of Excelsior,
Robert Scott “Rod” Aslesen, 65, of Little Canada,
Justin Joseph Christenson, 34, of East Bethel, and
Dale Russell Wurzinger, 57, of Burnsville,
were each charged with eight counts of Wire Fraud and one count of Conspiracy to Commit Wire Fraud.
The four defendants allegedly participated in a scheme to defraud mortgage lenders in connection … (0 comments)
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real estate fraud: Former Wells Fargo LO Nets 2 Years in Prison for $40.8 Million Fraud - 07/10/14 01:02 PM
Former Wells Fargo Loan Officer Sentenced to Two Years in Prison for Role in $40.8 Million Mortgage Fraud Scheme
CAMDEN, NJ—An Ocean County, New Jersey, man who used his position as a loan officer of Wells Fargo Home Mortgage Inc., to get the company to release more than $4.6 million on fraudulent mortgage loan applications was sentenced today to 24 months in prison for his role in a $40.8 million mortgage fraud conspiracy, U.S. Attorney Paul J. Fishman announced.
Robert Serao, 48, of Bayville, New Jersey, previously pleaded guilty following his indictment to one count of conspiracy to commit wire … (0 comments)
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real estate fraud: Real Estate Fraud Report for July 9, 2014 - 07/09/14 11:43 AM
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real estate fraud: Mortgage Fraud Blog Update for July 9, 2014 - 07/09/14 11:33 AM
Mortgage Fraud Blog sends me an email once per week. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgagefraudblog.com. Copyright 2004-2014 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 … (0 comments)
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real estate fraud: Former Los Angeles Sheriff’s Deputy Sent to Prison for Mortgage Fraud - 07/09/14 10:28 AM
Former Los Angeles Sheriff’s Deputy Sentenced for Mortgage Fraud
KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a former deputy of the Los Angeles County, Calif., Sheriff’s Department has been sentenced in federal court for his role in an $11 million mortgage fraud scheme.
Arman Nshanian, 38, of Corona, Calif., was sentenced by U.S. District Judge Greg Kays on Monday, July 7, 2014, to three years and six months in federal prison without parole. The court also ordered Nshanian to pay $785,926 in restitution.
Nshanian was convicted at trial on Dec. 6, … (0 comments)
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real estate fraud: Here Are A Few Things That Can Get You Busted ! - 07/07/14 11:14 AM
At its March, April, and May meetings, the Tennessee Real Estate Commission (TREC)
imposed significant fines ($250-$3,000) and additional penalties (classes, etc.) on forty-seven (47) individuals for the following offenses:
Failure to adequately supervise activities of affiliates (MULTIPLE) Failure to adequately supervise advertising activities of affiliates (MULTIPLE) Advertising violation (Agent's name larger than the firm name) (MULTIPLE) Making a substantial and willful misrepresentation (MULTIPLE) Failure to complete and obtain a signed written disclosure of agency status form (MULTIPLE) Failure to maintain Errors and Omissions insurance (MULTIPLE) Failure to timely complete required education (MULTIPLE) An affiliate's acceptance of a commission from … (6 comments)
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real estate fraud: Former Exec Dir of NOAH Pleads Guilty to Conspiracy to Steal Gvt Funds - 07/03/14 08:56 AM
Former Executive Director of NOAH, Stacey Jackson, Pleads Guilty to Conspiracy to Steal Government Funds and Solicit Kickbacks from Federally Funded Program
United States Attorney Kenneth Allen Polite, Jr. announced that STACEY JACKSON, age 47, a resident of New Orleans, Louisiana, pleaded guilty today before U.S. District Judge Mary Ann Vial Lemmon to conspiracy to steal federal funds and demand kickbacks from a program receiving federal funds.
According to court documents, JACKSON, the former Executive Director of New Orleans Affordable Homeownership (“NOAH”), a city agency and non-profit corporation, conspired with Earl Myers, Trellis Smith, and others to misuse and personally … (4 comments)
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real estate fraud: RE Business Owner Sentenced on Federal Fraud Charges for Second Time - 07/02/14 09:31 AM
Local Business Owner Sentenced on Federal Fraud Charges for Second Time
ST. LOUIS, MO—Richard Saddler owned Omicron Capital LLC, a local St. Louis company purportedly in the business of assisting customers in refinancing commercial and real estate loans.
According to court documents and statements made in court, between Jan. 1, 2010 and March 31, 2012, Saddler accepted roughly $350,000 from at least nine customers, falsely representing that the money would be used for down payments or appraisals relative to commercial and real estate refinancing deals. Instead, Saddler actually used the money to pay the mortgage on his own home, which … (4 comments)
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real estate fraud: Mortgage Fraud Blog Report for July 2, 2014 - 07/01/14 09:40 PM
Mortgage Fraud Blog sends me an update email once per week. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgagefraudblog.com. Copyright 2004-2014 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 … (0 comments)
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real estate fraud: Two Women & Others Net Prison Terms for Dirty Mortgage Fraud Scheme - 07/01/14 10:22 AM
Two Prince George’s County Women Each Sentenced to More Than Two Years in Prison in Mortgage Fraud Schemes
Separate Fraud Schemes Resulted in Over $2.5 Million in Losses and at Least 25 Individual and Corporate Victims BALTIMORE, MD—U.S. District Judge James K. Bredar sentenced Rhonda Scott, age 52, of Oxon Hill, Maryland, today to 30 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with two separate mortgage fraud schemes which resulted in losses of over $2.5 million. Judge Bredar also entered an order that Scott forfeit $2.7 million and pay restitution … (0 comments)
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real estate fraud: Real Estate Fraud Report for June 29. 2014 - 06/29/14 12:21 PM
Real Estate Fraud Report for June 29, 2014
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real estate fraud: Former Connecticut Resident Sentenced to Prison for Mortgage Fraud - 06/27/14 08:48 AM
Former Connecticut Resident Sentenced to Prison in Mortgage Fraud Scheme
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that GARI-MARK THOMAS, 38, of Michigan, formerly of Norwalk, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in Hartford to 12 months and one day of imprisonment, followed by three years of supervised release, for conspiring to defraud the Federal Housing Authority through a mortgage fraud scheme. THOMAS pleaded guilty to the charge on February 4, 2014.
According to court documents and statements made in court, in March 2008, THOMAS, while serving as a loan … (0 comments)
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real estate fraud: Former Bank Employee Stole More Than $2.5 Million from Bank - 06/27/14 08:40 AM
Here's a press release about a swindler that's not too "Bright" ! ============================================================================
Former Bank Employee in Crawford County Stole More Than $2.5 Million from Bank
WICHITA, KS—A former employee of a
bank in Crawford County has pleaded
guilty to stealing more than $2.5 million
from the bank, U.S. Attorney Barry
Grissom said.
Cyntyhia Bright, 55, Girard, Kan., pleaded guilty Wednesday to one count of bank fraud. In her plea, she admitted she stole the money over a period of 10 years while working as operations supervisor at Girard National Bank.
Bright used several different methods … (0 comments)
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real estate fraud: Disbarred Attorney Sentenced for Stealing Client Funds - 06/27/14 08:31 AM
Disbarred Attorney Sentenced for Stealing Client Funds
ATLANTA—Thomas W. Dickson has been sentenced for stealing over $300,000 from his law firm’s clients.
“When Dickson stole over $300,000 of his clients’ money, he violated the law,” said United States Attorney Sally Quillian Yates.
According to United States Attorney Yates, the charges and other information presented in court: In December 2008, while employed with a large Atlanta, Ga., law firm, Dickson was retained by Tenants In Common (TIC), owners of commercial real estate purchased through DBSI Inc., an Idaho based company. DBSI sold TIC investments or fractional ownership interests in commercial real … (2 comments)
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