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Man Receives 3 Year Prison Term for Lying on Loan Application Mortgage Fraud Blog. Jayesh Dahyabhai Patel, 49, Knoxville, Tennessee, was sentenced on Jan. 15, 2015, by the Honorable Leon Jordan, U.S. District Court Judge, to serve 42 months in federal prison....       Mortgage Broker Sentenced for 2 Separate Fraud Schemes Mortgage Fraud Blog. Emeka Udeze, 39, Bowie, Maryland, was sentenced by U.S. District Judge Peter J. Messitte to 37 months in prison followed by five years of supervised release for conspiring to... Real Estate Agent Jailed for Mortgage Fraud Mortgage Fraud Blog. Menachem Yosef Levitin (a/k/a Joseph), 29, New Haven, Connecticut, both a property manager and real estate agent, was sentenced to 22 months in prison for his role in a mortgage... Man Sentenced for Running $10M Real Estate Scam Mortgage Fraud Blog. Haider Zafar, 36, formerly of Dublin, Ohio, was sentenced in U.S. District Court to 72 months in prison, three years of supervised released, and was ordered to pay $15,723,034 in... Disbarred Lawyer Pleads Guilty to Recording False Liens Mortgage Fraud Blog. John C. McBride, 65, Marblehead, Massachusetts, pleaded guilty to tax and bank fraud violations, primarily for recording fraudulent federal tax lien releases on properties he... Title Agent Admits Role in Mortgage Fraud Scheme Mortgage Fraud Blog. Ania Nowak, 48, Belvidere, New Jersey, a former real estate title agent, admitted carrying out a mortgage fraud scheme in which she obtained seven loans, totaling more than $3.7... Woman Gets Prison Time for Ripping Off Distressed Homeowners Mortgage Fraud Blog. Vickie Fuentes, Fresno, California, was sentenced to 5 years local prison and ordered to pay restitution to 33 homeowners in the amount of $142,599.99. Fuentes targeted... 12 Charged with Using Falsified Settlement Statements to Defraud Lenders Mortgage Fraud Blog. 11 people, as well as a closing attorney, have been indicted on charges that they allegedly conspired to steal nearly $1 million from lenders through a short-sale mortgage fraud... Man Admits Making False Statements to Lender Mortgage Fraud Blog. Steven J. Moorhouse, 62, Sandwich, Illinois, pleaded guilty before U.S. District Judge Frederick J. Kapala to a charge of making a false statement to a financial institution. ... Woman Admits Using Fraudulent Deeds to Rip Off Timeshare Owners Mortgage Fraud Blog. Julie L. Duffield, 45, Eureka, Montana, owner and operator of Professional Closing Company, pleaded guilty to conspiracy to commit mail and wire fraud concerning her role in an... |
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