Mortgage Fraud Blog for Wednesday March 25, 2015

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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...

Tax Preparer Jailed for Preparing Returns Falsely Claiming First-Time Homebuyer Credit

5 Sent to Prison for Mortgage Scam Involving Falsified Settlement Statements

Defendant Admits Role in Complex Real Estate Scam

Man Sent to Prison for Real Estate Investment Scam

2 Convicted of Receiving Kickbacks for Assisting in Fraudulent Land Deals

Woman Sent to Prison for Real Estate Investment Scam

Three Individuals Charged with Defrauding Banks

Man Arrested for Falsifying Documents to Obtain Loans

Real Estate Developer Sent to Prison for Fraud

5 Sentenced in Texas Mortgage Fraud Conspiracy

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
Tax Preparer Jailed for Preparing Returns Falsely Claiming First-Time Homebuyer Credit

Mortgage Fraud Blog.

William David Green, Yukon, Oklahoma, was sentenced to serve 24 months in federal prison for preparing a false tax return for a client. Green was also ordered to pay...

Read the whole entry »

      


5 Sent to Prison for Mortgage Scam Involving Falsified Settlement Statements

Mortgage Fraud Blog.

Five defendants have been sentenced for their roles in a mortgage fraud conspiracy perpetrated in the Eastern District of Texas involving illegal property flipping, falsification...

Read the whole entry »

      


Defendant Admits Role in Complex Real Estate Scam

Mortgage Fraud Blog.

Daniel Deaibes, 36, Rancho Cucamonga, California, pleaded guilty to participating in a scheme to steal title to Southern California homes, and then to “sell” the properties...

Read the whole entry »

      


Man Sent to Prison for Real Estate Investment Scam

Mortgage Fraud Blog.

Sam Stafford, 59, formerly a resident of Campbell, California, now living in Temecula, California, a founder of the S3 Partners, was sentenced March 17, 2015 to 36 months on...

Read the whole entry »

      


2 Convicted of Receiving Kickbacks for Assisting in Fraudulent Land Deals

Mortgage Fraud Blog.

Reginald T. Walton 31, and David Johnson 48, both of Indianapolis, Indiana, who were involved in a fraud scheme at the Indianapolis Land Bank, were found guilty of multiple fraud...

Read the whole entry »

      


Woman Sent to Prison for Real Estate Investment Scam

Mortgage Fraud Blog.

Joyce Esther De Armero, 37, San Jose, California, was sentenced to twelve months and one day in prison and ordered to pay restitution for her role in a real estate investment...

Read the whole entry »

      


Three Individuals Charged with Defrauding Banks

Mortgage Fraud Blog.

Brett C. Lillemoe, 45, Minneapolis, Minnesota, Pablo Calderon, 59, Darien, Connecticut, and Sarah Zirbes, 39, Minneapolis,  were charged by a federal grand jury with conspiracy,...

Read the whole entry »

      


Man Arrested for Falsifying Documents to Obtain Loans

Mortgage Fraud Blog.

Andre Lamont Chenier, 41, Houston, Texas, has been arrested on allegations he engaged in an eight-year bank fraud, identity theft and money laundering scheme. Chenier allegedly...

Read the whole entry »

      


Real Estate Developer Sent to Prison for Fraud

Mortgage Fraud Blog.

Timothy Monahan, 36, San Diego, California, a real estate developer, was sentenced after previously pleading guilty to committing wire fraud.

U.S. District Judge Jane Triche...

Read the whole entry »

      


5 Sentenced in Texas Mortgage Fraud Conspiracy

Mortgage Fraud Blog.

Five defendants have been sentenced for their roles in a mortgage fraud conspiracy involving down payment fraud in the Eastern District of Texas.

Debra Rush-Santens, 42, Plano,...

Read the whole entry »

      


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Rainmaker
2,390,552
Endre Barath, Jr.
Berkshire Hathaway HomeServices - Beverly Hills, CA
Realtor - Los Angeles Home Sales 310.486.1002

David, I said this before and I say it again, hard for me to comprehend all the Mortgage Fraud that people get caught on, Endre

Mar 24, 2015 04:51 PM #1
Rainmaker
1,569,123
David Saks
Memphis, TN

It is absolutely astonishing. I can't understand why anyone would ever hire a realtor Endre Barath, Jr. ? It absolutely baffles the shit out of me.

Mar 24, 2015 06:05 PM #2
Rainmaker
1,967,145
Nina Hollander
RE/MAX Executive | Charlotte, NC - Charlotte, NC
Your Charlotte/Waxhaw/Fort Mill Area Realtor

David, I'm simply gob-smacked by the number of dishonest people out there! Just can't be worth it in the long run. It's like the list never ends.

Mar 24, 2015 09:12 PM #3
Rainmaker
2,464,781
Kristin Johnston - REALTOR®
RE/MAX Realty Center - Waukesha, WI
Giving Back With Each Home Sold!

As always, thanks for sharing this information David and make it a great day!

Mar 25, 2015 12:15 AM #4
Rainmaker
1,569,123
David Saks
Memphis, TN

Ditto, Nina Hollander I have to stop and slap myself to wake up from the nightmare when the updates arrive from Rachel. Thanks.

Mar 25, 2015 04:00 AM #5
Rainmaker
1,569,123
David Saks
Memphis, TN

Thanks Kristin Johnston, Waukesha Realtor 414-254-6647 Rachel's update is too important not to reblog. The number of criminals in the real estate business, both sales and financing, defy comprehension. Have a fine afternoon.

Mar 25, 2015 04:04 AM #6
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Rainmaker
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David Saks

May God Bless You, Always. David
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