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Former Fannie Mae Official Jailed for Soliciting Kickbacks from Foreclosure Broker Armando Granillo, 45, Huntington Beach, California, a former sales associate with the Federal National Mortgage Association (Fannie Mae), was sentenced to 15 months in federal prison for taking...       Mortgage Company Owner Sent to Prison for $1.3M Fraud Scheme Shola Risikat Balogun, 48, Upper Marlboro, Maryland, was sentenced by U.S. District Judge Peter J. Messitte to 37 months in prison followed by three years of supervised release for conspiring to... 6 Charged in Separate Fraud Schemes to Obtain $2.7 Million in Mortgage and Other Loans Six defendants are facing federal fraud charges involving separate schemes to obtain a total of more than $2.7 million through fraudulent statements in loan applications submitted to banks and... Former Sergeant Sentenced to Prison for Real Estate Fraud James Monahan, 44, New York, New York, owner of real estate investment company Panam Management Group, Inc., and a former sergeant in the New York City Police Department, was sentenced to 58 months... Greenleaf Co-Owner Sentenced in Multi-Million-Dollar Mortgage Fraud Scheme Eric Gagnepain, 41, Nixa, Missouri, co-owner of Greenleaf Companies has been sentenced in federal court for aiding and abetting a bank fraud conspiracy involving the creation and submission of... Banker Sentenced for Mortgage-Backed Securities Fraud Salmaan Siddiqui, a former Vice President in the Investment Banking Division of Credit Suisse Group, was sentenced to time served in connection with a scheme to hide more than $100 million in losses... Husband and Wife Jailed for Obtaining 10 Fraudulent Mortgages Linda Yarleque, 44, and Fabio Moreno Vargas, 47, Bergen County, New Jersey, husband and wife, were both sentenced to prison for lying about their employment, income, and other financial information... Final Mortgage Fraud Defendants Sent to Prison for Straw Buyer Scam Din Chaney, 36, and Lisa Lipton, 50, the final two defendants charged for their roles in a multi-million dollar mortgage fraud scheme operating in the Houston, Texas area have been ordered to... Loan Officer Pleads Guilty to Defrauding Lender Paulynn Wright, 42, Knoxville, Tennessee, pleaded guilty on July 29, 2014, in U.S. District Court for the Eastern District of Tennessee at Knoxville, to conspiracy to commit wire fraud. Wright... Developer Admits Stealing Financing From Affordable Housing Projects Robert Kahan, 68, Sunny Isles Beach, Florida, the developer of three Trenton, New Jersey, affordable housing projects admitted that he made false statements to a financial institution to divert... |
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