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Woman Arrested for Pocketing Funds Intended for Mortgage Modifications Tania Ayala, 37, Uniondale, New York, has been arrested on charges of grand larceny on Sunday, September 07, 2014 at 5:50 P.M., for her alleged role in a mortgage modification scheme whereby she...       Pastor Admits Role in $15 Million Mortgage Fraud Scheme Sean A. Souels, 44, Linden, New Jersey, a pastor of the now-defunct ReBirth International Church, Elizabeth, New Jersey, admitted to defrauding financial institutions as part of a $15 million... Man Convicted of Recording False Liens Randall David Due, Pelham, Georgia, was found guilty by a federal jury in Omaha, Nebraska, of seven counts of conspiracy to file and filing false liens against two U.S. District Court judges, the... Man Gets Prison For Using Straw Buyers to Defraud Lender and Fannie Mae Peter Allen, Southfield, Michigan, has been sentenced to 21 months in prison followed by two years of supervised release for his participation in a conspiracy to commit bank fraud wherein Allen and... Fugitives Arrested for Mortgage Scam Involving “Forensic Audits” William Chrissikopoulos, 43, Las Vegas, Nevada; and Lynda Finch-Estrada, 54, Las Vegas, have been arrested on a warrant for various felony theft and fraud charges involving alleged operation of a... Ringleader of Nationwide Foreclosure Rescue Scam Gets 35 Year Prison Sentence Charles Head, 40, Pittsburgh, Pennsylvania, (formerly of Los Angeles and Orange County, California), was sentenced by United States District Judge Kimberly J. Mueller to 35 years in prison for his... Convicted Ponzi Schemer Admits New Real Estate Fraud Charges Eliyahu Weinstein, 39, Lakewood, New Jersey, who was previously sentenced to 22 years in prison for running a real estate investment fraud scheme that caused $200 million in losses, admitted that he... Man Admits Using Fake Identity to Purchase 4 Homes Larry Fullenwider, 63, Belleville, New Jersey, admitted conspiring to defraud financial institutions as part of a $15 million mortgage fraud scheme that used phony documents and straw buyers to make... Broker Pleads Guilty to Mortgage Fraud Conspiracy Richard Stromberg, 49, Bethel Park, Pennsylvania, the founder of a mortgage brokerage firm, pleaded guilty in federal court to a charge of conspiracy to commit wire fraud and bank fraud. The... Members Of ‘CDC Investments’ Mortgage Fraud Scheme Sentenced Fox17court GRAND RAPIDS, Mich. Six of seven defendants indicted in connection with a CDC Investments mortgage scheme were sentenced this week. U.S. Attorney Pat Miles along with U.S. District Judge... |
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