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Mortgage Fraud Ringleader Sentenced to 8 Years in Prison Mortgage Fraud Blog. Susanne Helbig, 50, Roanoke, Virginia, the former majority owner of a construction company who recruited a number of strawbuyers to defraud financial institutions of millions of...       7th Defendant Pleads Guilty to $3M Mortgage Fraud Conspiracy Mortgage Fraud Blog. Justin Joseph Christenson, 35, Forest Lake, Minnesota, admitted conspiring with Thomas Rosensteel, Robert Scott “Rod” Aslesen, and at least four others to defraud mortgage... Businessman Admits Role in $1M Short Sale Mortgage Fraud Conspiracy Mortgage Fraud Blog. Danny Zhao, 36, Ashburn, Virginia, pleaded guilty to conspiracy to commit bank fraud admitting his role in a short sale mortgage fraud scheme.
Zhao faces a maximum period of... Real Estate Agent Sent to Prison for Mortgage Fraud Conspiracy Mortgage Fraud Blog. Asm Afsary, 42, Stamford, Connecticut, was sentenced today by Chief U.S. District Judge Janet C. Hall in New Haven to 36 months of imprisonment, followed by five years of... MetLife to Pay $123.5M in Mortgage Fraud Settlement Mortgage Fraud Blog. MetLife Home Loans LLC has agreed to pay $123.5 million to resolve accusations that its MetLife Bank unit violated the False Claims Act by knowingly originating and underwriting... Man Pleads Guilty to Timeshare Resale Scam Mortgage Fraud Blog. James Currey, 55, Orlando, Florida, pled guilty to one count of conspiracy to commit mail and wire fraud in connection with a telemarketing scam wherein the defendant targeted... Former Sr. VP Pleads Guilty to Misapplication of Bank Funds Mortgage Fraud Blog. Justin T. Brough, 39, North Las Vegas, Nevada, a former senior vice president of Bank of America, Las Vegas, pleaded guilty to misapplication of bank funds in a scheme that led... Man Admits Mortgage Scheme Involving Inflated Purchase Prices Mortgage Fraud Blog. Enrique Hernandez, 34, Miami, Florida, pleaded guilty to conspiracy to commit bank and mail fraud in connection with a scheme to inflate purchase prices and share kickbacks with... Woman Sentenced to Prison for Ripping Off Real Estate Investors Mortgage Fraud Blog. Karen Hanover, 48, Seal Beach, California, was sentenced to 35 months in federal prison for operating a $1.4 million fraud scheme that bilked clients who paid money in response... Man Jailed for his Role in Mortgage Relief Scam Mortgage Fraud Blog. Ray Jan Kornfeld, 59, Las Vegas, Nevada, was sentenced by United States District Judge Troy L. Nunley to 5 years in prison for his role in a large-scale mortgage fraud scheme. ... |
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