Mortgage Fraud Blog for April 20-26 2014

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Education & Training with (retired) TN LIC# 290452
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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...

Hard Money Lender Pleads Guilty in Mortgage Fraud Scheme

Jury Convicts Loan Officer and New York Corrections Officer of Mortgage Fraud

Mortgage Broker Admits Helping Unqualified Borrowers Obtain Loans

Real Estate Developer Arrested for Misappropriating Funds Intended for Redevelopment

Lawyer Jailed for Failing to Report Proceeds from Real Estate Development

Convicted Real Estate Ponzi Schemer Indicted Once Again

Hefty Sentence Handed Down to Woman who Defrauded Homeowners and Real Estate Investors

Real Estate Investor Admits Bid Rigging and Fraud at Foreclose Auctions

Attorney Sentenced for Mortgage Scam Involving $8M in Losses

Final Defendant Sentenced in Foreclosure Rescue/Drug Distribution Scheme

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
Hard Money Lender Pleads Guilty in Mortgage Fraud Scheme

Emiel A. Kandi, 37, University Place, Washington, a former hard money lender, pleaded guilty to conspiracy to submit false statements in loan applications and make false statements to the Department...

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Jury Convicts Loan Officer and New York Corrections Officer of Mortgage Fraud

Andrew Constantinou, 57, Unionville, Connecticut, and Jacques Kelly, 48, Poughkeepsie, New York, were convicted by a federal jury for their roles in an extensive mortgage fraud scheme arising from...

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Mortgage Broker Admits Helping Unqualified Borrowers Obtain Loans

Alejandro Matos, 43, Riverview, Florida, pleaded guilty to conspiracy to commit wire, mail, and bank fraud for his role in assisting in the preparation and submission of loan applications that...

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Real Estate Developer Arrested for Misappropriating Funds Intended for Redevelopment

John Thomas, 51, Chicago, Illinois, a real estate developer, was arrested on federal charges alleging that he defrauded the south suburban Village of Riverdale of funds provided for the redevelopment...

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Lawyer Jailed for Failing to Report Proceeds from Real Estate Development

Randy Alan Carpenter, 56, Spruce Pine, North Carolina, an attorney, engineer and appraiser, was sentenced by U.S. District Judge Graham Mullen to 27 months in prison for making false statements on...

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Convicted Real Estate Ponzi Schemer Indicted Once Again

Eliyahu Weinstein, 38, Lakewood, New Jersey, who was sentenced less than two months ago to 22 years in prison for running a Ponzi-style real estate scheme, was indicted by a federal grand jury on new...

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Hefty Sentence Handed Down to Woman who Defrauded Homeowners and Real Estate Investors

Regina M. Preetorius, 47, Augusta, Georgia was sentenced to 280 months in prison by U.S. District Court Judge J. Randal Hall for her role in a multi-million-dollar investor fraud scheme.

After a...

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Real Estate Investor Admits Bid Rigging and Fraud at Foreclose Auctions

Mohamed Hanif Omar, a Georgia real estate investor, pleaded guilty to his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia. The defendant...

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Attorney Sentenced for Mortgage Scam Involving $8M in Losses

Victoria l. Sprouse, Charlotte, North Carolina, was sentenced on April 15, 2014, for her role in a mortgage fraud scheme involving the use of false mortgage applications and HUD-1 Settlement...

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Final Defendant Sentenced in Foreclosure Rescue/Drug Distribution Scheme

Julius Williams, 43, McKinney, Texas, has been sentenced to federal prison in connection with a combination foreclosure rescue, grow house and drug distribution scheme in the Eastern District of...

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David Saks



Time&Temp Memphis

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Rainmaker
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Charles Stallions
Charles Stallions Real Estate Services - Pensacola, FL
800-309-3414 - Pensacola, Pace or Gulf Breeze, Fl.

Quite the articles David, always interesting hope all is well in Memphis. 

Apr 24, 2014 12:54 PM #1
Rainmaker
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David Saks
(retired) - Memphis, TN

Rachel is real estate's WonderWoman, Charles.

Memphis is Rockin' !

Glad to hear from you.

Apr 24, 2014 02:33 PM #2
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