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Man Jailed for Using Fake Documents to Defraud Fannie Mae, Freddie Mac and HUD Manjur Alam, 47, Wichita, Kansas, was sentenced to six years in federal prison for a mortgage fraud scheme wherein he submitted false verification of rent and submitted a false letters of credit to...       Woman Admits Stealing Investor Funds Intended for Real Estate Projects Bonnie Lynn Recinos, aka Bonnie Farr, 54, Mesa, Arizona, pleaded guilty to conspiracy to commit mail and wire fraud for her role in soliciting investors in various real estate projects then... Man Pleads Guilty to Making False Statements to Lender Matthew Amato, 31, Broomall, Pennsylvania, pleaded guilty to one count of making false statements to banks. Amato admitted lying to three lenders for the purpose of influencing the actions of the... Suit Filed Against Scammers Who Promised Homeowners Involvement in Mass Joinder Lawsuits
Resolution Law Group, Connecticut, Berger Law Group, Florida, and related entities and individuals are the subjects of a temporary restraining order and appointed receiver in a joint lawsuit filed in...
Man Jailed for Mortgage Fraud and Trafficking Contraband Cigarettes Muhammad Shafique, 44, Egg Harbor Township, New Jersey, man was sentenced today to 57 months in prison for trafficking millions of dollars in contraband cigarettes, laundering the proceeds through... Developer Sentenced to Prison for Defrauding Lender Bruce Hawkins, 64, Denver, Colorado, the former owner of a home building company that went bankrupt in 2008, leaving unfinished a commercial and residential property development, was sentenced to 15... 3 Arrested For What May Be The Biggest Loan Modification Fraud Scheme Ever Charged Ped Abghari, a/k/a Ted Allen, 37, Irvine, California, Dionysius Fiumano, a/k/a “D,” 43, Irvine, and Justin Romano, 40, Blue Point, New York, have been charged with engaging in a mortgage... CFO Admits Manipulating Documents to Obtain Loan Timothy P. Fitzgerald, 56, Leawood, Kansas, pleaded guilty in federal court to taking part in a fraud scheme wherein he falsified asset information to obtain a loan, which ultimately cost the Bank of... Man Jailed for Lying to Bank About Assets to Obtian $2M Loan Michael C. Kaufman, Pittsford, New York, who was convicted following a federal jury trial of conspiracy to commit bank and loan fraud, as well as bank and loan fraud, was sentenced to a 12 months in... Businessman Indicted on Loan Fraud Charges Chaka Fattah Jr., 31, Philadelphia, has been indicted and charged for his alleged role in a scheme to defraud banks and the Internal Revenue Service of hundreds of thousands of dollars. The... |
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