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Another Crisp and Cole Defendant Sent to Prison for Mortgage Fraud Mortgage Fraud Blog. Sneha Ramesh Mohammadi, 52, Bakersfield, California, was sentenced by United States District Judge Lawrence J. O’Neill to 18 months in prison, to be followed by five years of...       4 Jailed for Mortgage Fraud Scheme Involving Straw Buyers Mortgage Fraud Blog. Patrice Hairston, 52, Lawrenceville, Georgia, Bonnie Rose, 54, Jonesboro, Georgia, Sarah Hyldahl, 32, Marietta, Georgia, and Ronnika Allen, 30, Powder Springs, Georgia, have been... Founder of Real Estate Investment Firm Admits Scheme that Resulted in $110M Bankruptcy Mortgage Fraud Blog. John Packard, 64, Long Beach, California, one of the owners of a now-defunct Southern California real estate investment firm, pleaded guilty to perpetrating a fraudulent scheme... Fraudster Admits Ripping Off Investors with Real Estate Investment Scheme Mortgage Fraud Blog. George Christo George, 55, Las Vegas, Nevada, pleaded guilty to mortgage fraud in a case involving defrauding several Northern Nevadans together of more than $238,000 through... CEO Charged With Defrauding Clients Who Invested in Mortgage Loan Portfolios Mortgage Fraud Blog. Mark Feathers, 51, Los Altos, California, an investment manager, was indicted by a federal grand jury on twenty-nine counts of securities and mail fraud, relating to a... 14 Charged With Massive Mortgage Fraud Conspiracy Mortgage Fraud Blog. An indictment has been unsealed charging 15 defendants, including charges of conspiracy to commit bank fraud and wire fraud in connection with mortgages and other loans secured... Former Fugitive Sentenced to Prison for Laundering Mortgage Fraud Proceeds Mortgage Fraud Blog. Scott Edward Cavell, 31, Sacramento, was sentenced by United States District Judge John A. Mendez to five years in prison and ordered to pay $7.4 million in restitution for... Real Estate Broker Pleads Guilty to 3 Separate Fraud Cases Mortgage Fraud Blog. Christopher Wayne White, 44, Fort Lauderdale, Florida, pled guilty in three separate fraud cases before U.S. District Judge William P. Dimitrouleas involving escrow fraud, making... Builder Indicted on Bank Fraud & Bribery Charges as Part of Mortgage Fraud Scam Mortgage Fraud Blog. Antonio Pimenta, 46, Neshanic Station, New Jersey, has been indicted for his role in a $1 million mortgage fraud scheme, including an alleged bribe of a bank agent to approve a... Attorney, Developers, Brokers, and Recruiters Jailed for Expansive Mortgage Fraud Scheme Mortgage Fraud Blog. Numerous participants in an expansive mortgage fraud scheme were sentenced by Chief United States District Judge James C. Dever, III to prison. Chief Judge Dever also... |
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