|
Co-Defendant Sent to Prison for Extensive Mortgage Fraud Scheme Julie Dianne Farmer, 46, Bakersfield, California, was sentenced by United States District Judge Lawrence J. O’Neill to three years in prison, to be followed by five years of supervised release, for...       4 Sentenced for Ripping Off Homeowners in Foreclosure Rescue Scheme Jesse Wheeler, 37, Roseville, California, Jewel Hinkles, aka Cydney Sanchez, 64, Los Angeles, California, Cynthia Corn, 61, Oakland, California, and Brent Medearis, 48, Modesto, California, were... Judge Sentences Woman for Orchestrating Sophisticated Straw Buyer Scam Kathryn Sylvester, San Diego, California, was sentenced to 41 months in custody for operating a large-scale mortgage fraud scheme that caused over $6 million in losses on various properties in San... Fraudster Gets 12 Years for Posing as a Broker and Ripping Off Borrowers Kenneth J. Enrico, 47, Bohemia, New York, has been sentenced to 12 years in prison for posing as a mortgage broker to defraud over 300 borrowers nationwide out of $1.2 million in application fees for... Ringleader Pleads Guilty to Loan Modification Fraud Jason Vitulano, 39, Boca Raton, pled guilty before U.S. District Judge Kenneth Marra to charges of conspiracy to commit mail fraud and wire fraud, and mail fraud, in violation of Title 18, United... Business Owner Stole More Than $1M in Real Estate Investments Michael John Mangan, 43, owner of multiple Minnesota-based businesses, has been indicted and charged with four counts of wire fraud and three counts of mail fraud for allegedly stealing over $1... Family Charged with Orchestrating Fraud-for-Profit Mortgage Scheme Six family members are the subjects of a Colorado statewide grand jury 37-count indictment for using their status in the real estate industry to perpetrate a fraud-for-profit mortgage fraud scheme.... Former NFL Player Sent to Prison for Mortgage Fraud Jimmy Hitchcock, 43, Clemmons, North Carolina, former NFL football player, was sentenced on Tuesday, September 23, 2014, to serve 46 months in federal prison, to be followed by two years of... More Recent Articles |
Comments(2)