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Couple Sentenced for Running Mortgage Assistance Scam Mortgage Fraud Blog. Alex Soria, 69, and Sonia Rodis, 55, both of Las Vegas, Nevada, were each sentenced on one felony count of a pattern of mortgage lending fraud. The couple misrepresented to...       Family of Mortgage Fraudsters Plead Guilty Mortgage Fraud Blog. Eliseo Jara Jr., 35, his wife, Melissa Jara, 34, and his brother, Sergio Jara, 33, all of Bakersfield, California, entered guilty pleas in connection with a $5.6 million mortgage... Former Title Agent Arrested for Stealing Escrow Funds Mortgage Fraud Blog.
Lana Dargai, Estero, Florida, former title agent has been arrested for allegedly stealing more than $705,000 in client funds intended for real estate transactions. As a result of...
Man Gets 5 Years in Prison for Defrauding Lenders Mortgage Fraud Blog. Ronald L. Roberts, 54, Town and Country, Missouri, was sentenced to 68 months imprisonment on charges of mail and wire fraud in connection with his obtaining more than a million... 3 Charged for $44M Loan Modification Fraud Mortgage Fraud Blog. Stephen Lyster Siringoringo, 34, Westminster, California, Joshua Michael Cobb, 32, and Alfred Orn Clausen, 41, Rancho Cucamonga, California have been charged for their alleged... Company Charged with Assessing Illegal Loan Fees Mortgage Fraud Blog. Andrew Mangini and First Solutions Inc., d/b/a Credit One, are the subjects of an administrative complaint alleging that they illegally assessed advance fees for loans. As part... Woman Admits Role in Straw Buyer Scam Mortgage Fraud Blog. Arlene Jeanette Mojardin, 32, Bakersfield, California, pleaded guilty to conspiracy to commit bank fraud, mail fraud, and wire fraud, in connection with a mortgage fraud scheme... Real Estate Broker Sentenced to Prison for $4.2M Fraud Scheme Mortgage Fraud Blog. Richard Demaria, 45, Glenview, Illinois, a former managing director of Panorama Global Partners, LLC, a company that falsely purported to trade in certain financial instruments,... Man Pleads Guilty to Mortgage Fraud Scheme Mortgage Fraud Blog. Anatoliy Azarov, 33, Sacramento, California, pleaded guilty to mail fraud for a mortgage fraud scheme involving 24 residential properties. The defendant and his co-conspirator... Lender Agrees to Pay $3.8M to Resolve Bank Loan Liability Mortgage Fraud Blog. Hencorp Becstone Capital L.C., Miami, Florida, has agreed to pay $3.8 million to resolve allegations under the False Claims Act that it made false statements and claims to the... |
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