Mortgage Fraud Blog Thursday March 19, 2015

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Education & Training TN LIC# 290452 (retired)
 
 
 
Mortgage Fraud Blog sends me an update email once per week.
 
The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgagefraudblog.com.
Rachel Dollar

Rachel Dollar is a California attorney who represents lenders in mortgage related litigation. She is a shareholder at Smith Dollar PC. Ms. Dollar is a nationally recognized speaker, is licensed to practice law in California and maintains offices in Santa Rosa, California.

Mortgage Fraud Blog is sponsored by Smith Dollar PC and Rachel Dollar Risk Management, Inc.

Mortgage Fraud Blog | Mortgages and fraud and the law, oh my! - 10 new articles

In This Issue...

Couple Sentenced for Running Mortgage Assistance Scam

Family of Mortgage Fraudsters Plead Guilty

Former Title Agent Arrested for Stealing Escrow Funds

Man Gets 5 Years in Prison for Defrauding Lenders

3 Charged for $44M Loan Modification Fraud

Company Charged with Assessing Illegal Loan Fees

Woman Admits Role in Straw Buyer Scam

Real Estate Broker Sentenced to Prison for $4.2M Fraud Scheme

Man Pleads Guilty to Mortgage Fraud Scheme

Lender Agrees to Pay $3.8M to Resolve Bank Loan Liability

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
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...

Read the whole entry »

      


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...

Read the whole entry »

      


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...

Read the whole entry »

      


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...

Read the whole entry »

      


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...

Read the whole entry »

      


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...

Read the whole entry »

      


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...

Read the whole entry »

      


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,...

Read the whole entry »

      


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...

Read the whole entry »

      


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...

Read the whole entry »

      


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David Saks



Time&Temp Memphis

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Rainmaker
3,935,205
Gabe Sanders
Real Estate of Florida specializing in Martin County Residential Homes, Condos and Land Sales - Stuart, FL
Stuart Florida Real Estate

And, a big thanks to you David and to Rachel Dollar for keeping us informed about the latest news in mortgage fraud.

Mar 19, 2015 09:11 PM #1
Rainmaker
2,547,247
Kristin Johnston - REALTOR®
RE/MAX Realty Center - Waukesha, WI
Giving Back With Each Home Sold!

Thanks for the information...I hope you have a pleasant weekend....fish fry tonight here!

Mar 19, 2015 11:58 PM #2
Rainmaker
1,223,597
Amanda S. Davidson
Amanda Davidson Real Estate Group - Alexandria, VA
Your Alexandria Virginia Real Estate Agent

David, it's important to stay on top of everything in the mortgage world. Thank you for sharing!

Mar 19, 2015 11:59 PM #3
Rainmaker
1,569,177
David Saks
Memphis, TN

Thanks, Gabe Sanders

It's always nice to know where the money for housing is going.

Mar 20, 2015 09:52 AM #4
Rainmaker
1,569,177
David Saks
Memphis, TN

Thank you Kristin Johnston, Waukesha Realtor 414-254-6647 Homemade raisin bread and wine here.

Mar 20, 2015 09:53 AM #5
Rainmaker
1,569,177
David Saks
Memphis, TN

Glad to share with you, Amanda S. Davidson 

Have some cake, too !

Mar 20, 2015 09:56 AM #6
Rainmaker
2,486,241
Endre Barath, Jr.
Berkshire Hathaway HomeServices - Beverly Hills, CA
Realtor - Los Angeles Home Sales 310.486.1002

David I was going to say something about your blog post but that Chocolate Cake got me distracted...I will send you my private address where to send it no need to send the Ice cream:)), Endre

Mar 21, 2015 01:27 PM #7
Rainmaker
1,569,177
David Saks
Memphis, TN

Will do, Endre Barath, Jr. You deserve some, my friend :-)

Mar 22, 2015 05:49 AM #8
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Rainmaker
1,569,177

David Saks

May God Bless You, Always. David
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