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Businessman Gets 16 Year Prison Sentence for Bogus Real Estate Investments Mortgage Fraud Blog. Mohammed Rafikian, aka Mo Kian, 54, Queens, New York, has been re-sentenced to a term of 16 to 50 years in prison after being tried again and re-convicted of holding himself out...       Former Developer Sentenced for Obtaining Loans Using False Information Mortgage Fraud Blog. Brandon Lynn Barber, 38, New York, New York, was sentenced to 65 months in prison and three years of supervised release for conspiracy to commit bankruptcy fraud, conspiracy to... Purported Hard Money Lender Jailed for Ripping Off Investors Mortgage Fraud Blog. Vincent Singh, 45, formerly of Elk Grove, California, was sentenced by United States District Judge Morrison C. England Jr. to 15.5 years in prison for wire fraud and false... Colorado Company Fined $500K for Deceiving Borrowers Mortgage Fraud Blog. Intermundo Media, LLC, using the name Delta Prime Refinance, an Internet-based operation that finds potential borrowers for mortgage refinancing lenders, will pay a $500,000... Appellate Court Upholds Order Barring Telemarketers From Pitching Mortgage Relief Programs Mortgage Fraud Blog. The U.S. Circuit Court of Appeals for the Sixth Circuit has issued a decision upholding a district court ruling that several defendants based in the United States and Canada... New Scam Aimed at Florida Homeowners Mortgage Fraud Blog. A fraud alert has been issued for all property owners of Miami-Dade County, Florida. Taxpayers are being targeted via a fraudulent letter, which claims that property owners can... CFO Charged With Conspiracy to Mislead Auditors Concerning Borrower Defaults Mortgage Fraud Blog. Craig S. On, 62, Berkeley, California, CFO of United Commercial Bank, was charged in a criminal Information with one count of Conspiracy to Make a Materially False and... Purported Foreclosure Rescuer Gets 10 Years in Prison for Fraud Mortgage Fraud Blog. Jeremy Michael “Mike” Head, 34, Huntington Beach, California, was sentenced to 10 years in prison for a nationwide foreclosure rescue scam. The case began on February 28,... Court Orders Judgment of Nearly $515,000 Against Mortgage Relief Pitchman Mortgage Fraud Blog. Mark Nagy Atalla, a defendant in a 2013 Federal Trade Commission action targeting deceptive mortgage and debt relief pitches, is the subject of a Southern California federal... |
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