Mortgage Fraud Blog for November 26, 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! - 10 new articles

In This Issue...

Jury Convicts Sisters of Mortgage Fraud

Real Estate Agent Admits Participating in Short Sale Fraud Scheme

2 Real Estate Investors Agree to Plead Guilty to Bid Rigging

2 Admit Using Falsified Settlement Statements to Defraud Lenders

Man Sentenced to Federal Prison for Defrauding Soldiers in Loan Scam

11 Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions

Members of Mortgage Fraud Ring Sentenced

Business Partners Jailed for Ripping off Banks and Real Estate Investors

Man Sent to Prison for Stealing Real Estate Investment Funds

Man Pleads Guilty to Defrauding Cleveland Credit Union of $2.3M

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
Jury Convicts Sisters of Mortgage Fraud

Mortgage Fraud Blog.

Evelyn Brigget Sanchez, 32, and Darling Arlette Montalvo, 33, both of Bakersfield, California, were convicted by a federal jury for their involvement in an extensive mortgage...

Read the whole entry »

      


Real Estate Agent Admits Participating in Short Sale Fraud Scheme

Mortgage Fraud Blog.

Minerva Sanchez, 48, Fremont, California, pleaded guilty to conspiracy to commit bank fraud. Sanchez admitted that she advised a seller to submit false and fraudulent short-sale...

Read the whole entry »

      


2 Real Estate Investors Agree to Plead Guilty to Bid Rigging

Mortgage Fraud Blog.

Su Chu Chou “Terry” Cheng, Walnut Creek, California, and Chung Li “George” Cheng, Walnut Creek, both Northern California real estate investors, have agreed to plead...

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2 Admit Using Falsified Settlement Statements to Defraud Lenders

Mortgage Fraud Blog.

Malgorzata Karas-Golka, also known as “Margaret,” 46, Newington, Connecticut, and Carmelinda Marotta, also known as “Linda,” 45, Manchester, Connecticut, who were...

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Man Sentenced to Federal Prison for Defrauding Soldiers in Loan Scam

Mortgage Fraud Blog.

Daniel Lee Rosales, 21, Killeen, TX, was sentenced to two years in federal prison for stealing money from U.S. Army soldiers though a fraudulent loan scam.

 

In addition to the...

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11 Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions

Mortgage Fraud Blog.

A federal grand jury in San Francisco returned three multi-count indictments against eleven real estate investors for their role in bid rigging and fraud schemes at foreclosure...

Read the whole entry »

      


Members of Mortgage Fraud Ring Sentenced

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...

Read the whole entry »

      


Business Partners Jailed for Ripping off Banks and Real Estate Investors

Mortgage Fraud Blog.

Melvin Russell “Rusty” Shields, 45, Granite Falls, North Carolina, and Michael Sims, 60, Gilroy, California, the founders of the S3 Partners, were sentenced to prison for...

Read the whole entry »

      


Man Sent to Prison for Stealing Real Estate Investment Funds

Mortgage Fraud Blog.

Christopher Burhans, 65, Lebanon County, Pennsylvania, was sentenced by Chief U.S. District Court Judge Christopher C. Conner to 37 months’ imprisonment, two years’...

Read the whole entry »

      


Man Pleads Guilty to Defrauding Cleveland Credit Union of $2.3M

Mortgage Fraud Blog.

John Struna, 52, Concord Township, Ohio, pleaded guilty to defrauding Taupa Lithuanian Credit Union. The defendant received $112,105 from a bank co-conspirator for the purchase...

Read the whole entry »

      


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Rainmaker
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Sam Miller
RE/MAX Stars Realty - Howard, OH
Knox County Ohio Real Estate Specialist

David Saks, This mortgage fraud blog is packed full of fraud cases where there were 2 or more involved to fraud a party or organization which is a little different than many of the prior fraud blogs which generally featured mostly an individual.

Nov 28, 2014 10:02 AM #1
Rainmaker
1,570,224
David Saks
(retired) - Memphis, TN

5 were single perps, Sam.

Nov 28, 2014 01:08 PM #2
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David Saks

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