Mortgage Fraud Blog for November 12, 2014

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Education & Training with (retired) TN LIC# 290452
 
 
 
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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! - 9 new articles

In This Issue...

Mortgage Fraudster Uses Bogus Real Estate Job to Deceive Probation Officer

Former NFL Player Pleads Guilty to Loan Modification Scam

2 Women Plead Guilty to Extensive Mortgage Fraud Scheme

Real Estate Broker Charged With Wire Fraud for Taking Client Deposits

Victims of Mortgage Fraud to Receive $747,000 in Restitution

Real Estate Investor Admits Rigging Foreclosure Bids

Accountant Sent to Prison for Defrauding Homeowner

Over 100 Fraudulent Loans Yields Lengthy Prison Sentences

2 Plead Guilty to Mortgage Elimination Scheme

More Recent Articles

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
Mortgage Fraudster Uses Bogus Real Estate Job to Deceive Probation Officer

Mortgage Fraud Blog.

John Voloshin, 58, Woodbridge, Connecticut, was sentenced by U.S. District Judge Robert N. Chatigny to nine months of imprisonment for violating the terms and conditions of his...

Read the whole entry »

      


Former NFL Player Pleads Guilty to Loan Modification Scam

Mortgage Fraud Blog.

Jeffrey Charles Leroy Taylor, 40, a former Tampa Bay Buccaneers football player, pled guilty before U.S. Magistrate Judge Dave Lee Brannon to charges of conspiracy to commit mail...

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2 Women Plead Guilty to Extensive Mortgage Fraud Scheme

Mortgage Fraud Blog.

Malgorzata Karas-Golka, also known as Margaret, 46, Newington, Connecticut, and Carmelinda Marotta, also known as Linda, 45, Manchester, Connecticut, pleaded guilty to one count...

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Real Estate Broker Charged With Wire Fraud for Taking Client Deposits

Mortgage Fraud Blog.

Christopher Wayne White, 43, Fort Lauderdale, Florida, has been charged with three counts of wire fraud for his alleged role in receiving almost $600,000 from three clients, but...

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Victims of Mortgage Fraud to Receive $747,000 in Restitution

Mortgage Fraud Blog.

Nationwide Consulting, LLC, and its operators, Kenneth Sandoval and Zacharia Ortiz, who were convicted for their roles in a loan modification scheme, will be repaying their...

Read the whole entry »

      


Real Estate Investor Admits Rigging Foreclosure Bids

Mortgage Fraud Blog.

Chad E. Foster, Theodore, Alabama, a real estate investor, pleaded guilty to his role in a conspiracy to commit mail fraud related to public real estate foreclosure auctions held...

Read the whole entry »

      


Accountant Sent to Prison for Defrauding Homeowner

Mortgage Fraud Blog.

Thomas Ragonese, 55, Trumbull, Connecticut, was sentenced by U.S. District Judge Robert N. Chatigny to three years of probation, the first six months of which Ragonese must...

Read the whole entry »

      


Over 100 Fraudulent Loans Yields Lengthy Prison Sentences

Mortgage Fraud Blog.

Eric Sijohn Brown, 46, Philadelphia, Pennsylvania, Kevin Joseph Franklin, 51, Albany, Georgia, and Roderick L. Foxworth, Sr., 57, Philadelphia, defendants in a mortgage fraud...

Read the whole entry »

      


2 Plead Guilty to Mortgage Elimination Scheme

Mortgage Fraud Blog.

Alex Soria, 68, Las Vegas. Nevada, and Sonia Rodis, 54, Las Vegas, each pled guilty to one count of pattern of mortgage lending fraud, a category “B” felony, in connection...

Read the whole entry »

      


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Rainmaker
1,097,767
John G. Johnston
John G. Johnston & Associates, LLC - Westcliffe, CO
An Exclusive Buyer's Agent ~ Westcliffe, CO

David  Thanks for sharing this link.  Fraud is expensive and I only wish those guilty paid a higher price.

Nov 12, 2014 11:43 AM #1
Rainmaker
1,570,224
David Saks
(retired) - Memphis, TN

I agree, John. Thank you for reviewing the MFB release.

Nov 13, 2014 01:24 AM #2
Rainmaker
2,051,128
Robert Bob Gilbert
Berkshire Hathaway HomeServices Anderson Properties - Katy, TX
Your Katy TX ( West of Houston) Real Estate Expert

Good Post and thanks for sharing. Have a great evening and take care. 

Nov 13, 2014 04:58 AM #3
Rainmaker
1,570,224
David Saks
(retired) - Memphis, TN

Glad to share, Bob. Thanks.

Nov 13, 2014 06:34 AM #4
Rainmaker
1,731,235
Sam Miller
RE/MAX Stars Realty - Howard, OH
Knox County Ohio Real Estate Specialist

David Saks, I bookmarked this blog because there were a handful of the links that I thought my team should see.   

Nov 13, 2014 09:17 PM #5
Rainmaker
1,570,224
David Saks
(retired) - Memphis, TN

Thank you, Sam.

Nov 14, 2014 02:22 PM #6
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Rainmaker
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David Saks

May God Bless You, Always. David
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