|
2 Arrested for Charging Borrowers Upfront Fees to Secure Loans Douglas Carter and James Spillers have been arrested by the Collier County, Florida, Sheriff’s Office for allegedly operating an advance fee for loan scheme targeting victims throughout the United...       Auctioneer Sentenced for Defrauding Banks in Trustee Auctions Reyna Peinado, 48, Huntington Beach, California, an auctioneer who defrauded banks by accepting bribes to lower the amount of winning bids in trustee auctions, was sentenced to 24 months in federal... Leader of Multi-Million Dollar Foreclosure Rescue Scheme Convicted Alan Tikal, 46, Brentwood, California, was found guilty after a one-day bench trial on stipulated facts by United States District Judge Troy L. Nunley of 11 counts of mail fraud and one count of... 30, 20 and 10 Year Sentences Handed Down for $37M Real Estate Ponzi Scheme Christopher Jackson, 46, Elk Grove, California, was sentenced to 30 years in prison; Michael Bolden, 60, Sacramento, California, was sentenced to 20 years in prison; and Victor Alvarado, 53,... Former Lawyer Charged with Defrauding Clients in Advance Loan Fee Scam Michael Rene Berlon, 55, Grayson, Georgia, former attorney, has been arraigned on federal charges of mail and wire fraud in Utah for his role in defrauding clients in an advance fee loan scam. ... Man Admits Ripping Off Lenders Using False HUD-1, VOE and VOR on Almost 50 Transactions Filippos Milios, also known as Filip Milios, 55, Newington, Connecticut, pleaded guilty before U.S. Magistrate Judge Donna F. Martinez to conspiracy and money laundering offenses stemming from his... Arrest Made in Advance Fee Loan Scam David C. Jackson, also known as C. David Manns, 53, has been arrested on a federal criminal complaint charging him with operating an advance fee loan fraud scheme that defrauded individuals out of... Man Indicted For Real Estate Fraud Scheme Dana Jefferson, 53, O’Fallon, Missouri, has been indicted on multiple fraud charges involving a scheme to lure lenders by falsely representing that he was the beneficiary of a multi-million dollar... Lawyer Pleads Guilty to Real Estate Investment Fraud Timothy Jon Oliver, 60, a Minnesota attorney, pleaded guilty to felony wire fraud for his role in scheme wherein he took funds from a construction company to secure financing for a nonexistent real... Woman Arrested for Misappropriating Funds Intended for Loan Modification Rosaura Hernandez, aka Rosa Diaz, South Ozone Park, New York, was arrested on a charge of grand larceny for allegedly taking funds intended for a loan modification and using them for her personal... |
Comments (1)Subscribe to CommentsComment