Mortgage Fraud Blog for Wednesday November 19, 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...

Another Crisp and Cole Defendant Sent to Prison for Mortgage Fraud

4 Jailed for Mortgage Fraud Scheme Involving Straw Buyers

Founder of Real Estate Investment Firm Admits Scheme that Resulted in $110M Bankruptcy

Fraudster Admits Ripping Off Investors with Real Estate Investment Scheme

CEO Charged With Defrauding Clients Who Invested in Mortgage Loan Portfolios

14 Charged With Massive Mortgage Fraud Conspiracy

Former Fugitive Sentenced to Prison for Laundering Mortgage Fraud Proceeds

Real Estate Broker Pleads Guilty to 3 Separate Fraud Cases

Builder Indicted on Bank Fraud & Bribery Charges as Part of Mortgage Fraud Scam

Attorney, Developers, Brokers, and Recruiters Jailed for Expansive Mortgage Fraud Scheme

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

 

Another Crisp and Cole Defendant Sent to Prison for Mortgage Fraud

Mortgage Fraud Blog.

Sneha Ramesh Mohammadi, 52, Bakersfield, California, was sentenced by United States District Judge Lawrence J. O’Neill to 18 months in prison, to be followed by five years of...

Read the whole entry »

      


4 Jailed for Mortgage Fraud Scheme Involving Straw Buyers

Mortgage Fraud Blog.

Patrice Hairston, 52, Lawrenceville, Georgia, Bonnie Rose, 54, Jonesboro, Georgia, Sarah Hyldahl, 32, Marietta, Georgia, and Ronnika Allen, 30, Powder Springs, Georgia, have been...

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Founder of Real Estate Investment Firm Admits Scheme that Resulted in $110M Bankruptcy

Mortgage Fraud Blog.

John Packard, 64, Long Beach, California, one of the owners of a now-defunct Southern California real estate investment firm, pleaded guilty to perpetrating a fraudulent scheme...

Read the whole entry »

      


Fraudster Admits Ripping Off Investors with Real Estate Investment Scheme

Mortgage Fraud Blog.

George Christo George, 55, Las Vegas, Nevada, pleaded guilty to mortgage fraud in a case involving defrauding several Northern Nevadans together of more than $238,000 through...

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CEO Charged With Defrauding Clients Who Invested in Mortgage Loan Portfolios

Mortgage Fraud Blog.

Mark Feathers, 51,  Los Altos, California, an investment manager, was indicted by a federal grand jury on twenty-nine counts of securities and mail fraud, relating to a...

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14 Charged With Massive Mortgage Fraud Conspiracy

Mortgage Fraud Blog.

An indictment has been unsealed charging 15 defendants, including charges of conspiracy to commit bank fraud and wire fraud in connection with mortgages and other loans secured...

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Former Fugitive Sentenced to Prison for Laundering Mortgage Fraud Proceeds

Mortgage Fraud Blog.

Scott Edward Cavell, 31, Sacramento, was sentenced by United States District Judge John A. Mendez to five years in prison and ordered to pay $7.4 million in restitution for...

Read the whole entry »

      


Real Estate Broker Pleads Guilty to 3 Separate Fraud Cases

Mortgage Fraud Blog.

Christopher Wayne White, 44, Fort Lauderdale, Florida, pled guilty in three separate fraud cases before U.S. District Judge William P. Dimitrouleas involving escrow fraud, making...

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Builder Indicted on Bank Fraud & Bribery Charges as Part of Mortgage Fraud Scam

Mortgage Fraud Blog.

Antonio Pimenta, 46, Neshanic Station, New Jersey, has been indicted for his role in a $1 million mortgage fraud scheme, including an alleged bribe of a bank agent to approve a...

Read the whole entry »

      


Attorney, Developers, Brokers, and Recruiters Jailed for Expansive Mortgage Fraud Scheme

Mortgage Fraud Blog.

Numerous participants in an expansive mortgage fraud scheme were sentenced by Chief United States District Judge James C. Dever, III to prison. Chief Judge Dever also...

Read the whole entry »

      


 

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David Saks



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Show All Comments
Rainmaker
4,797,822
Gabe Sanders
Real Estate of Florida specializing in Martin County Residential Homes, Condos and Land Sales - Stuart, FL
Stuart Florida Real Estate

Looks like the crooks aren't slowing down any!

Nov 18, 2014 08:21 PM #1
Rainmaker
938,694
Bob Ratliff
Robert Ratliff Realty - San Antonio, TX
"Sold with Bob"

David, knowing how to protect ourselves from fraud is important especially with our internet technology using pass-words and personal data etc.

Nov 18, 2014 08:53 PM #2
Rainmaker
1,570,224
David Saks
(retired) - Memphis, TN

Business is actually picking up for them, Gabe. Must be the gas price roll-back. They can cover more territory while laundering money at the same time. It doesn't get any better than that.

Nov 19, 2014 01:16 AM #3
Rainmaker
1,570,224
David Saks
(retired) - Memphis, TN

Agreed, Bob. You can protect yourself by following these reports, too, which never get featured because the ActiveRain staff want to bury it under the rug and hide the tarnished realtor pin..

Nov 19, 2014 01:19 AM #4
Rainmaker
1,730,535
Sam Miller
RE/MAX Stars Realty - Howard, OH
Knox County Ohio Real Estate Specialist

David Saks

The one that caught my eye was the one titled "Fraudster admits ripping off investors".

Nov 19, 2014 03:03 AM #5
Rainmaker
1,570,224
David Saks
(retired) - Memphis, TN

What could be worse than buying real estate from a fictitious sheikh, Sam ? Oceanfront property sales in Arizona ?

Nov 19, 2014 07:26 AM #6
Rainmaker
2,433,092
Captain Wayne - Rowlett Real Estate School
REcampus Fully Accredited Florida ONLINE & Classroom Training in Destin, Pensacola Florida - Panama City Beach, FL
Rowlett Real Estate School / Owner and Instructor

Gee whiz, people have some kind of nerve to commit these kind of crimes.

Nov 24, 2014 05:42 AM #7
Rainmaker
1,570,224
David Saks
(retired) - Memphis, TN

Thanks, Wayne.

Nov 24, 2014 02:10 PM #8
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Rainmaker
1,570,224

David Saks

May God Bless You, Always. David
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