Mortgage Fraud Blog for December 3, 2014

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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! - 7 new articles

In This Issue...

Man Jailed for Fraudulently Inducing Lender to Provide Loan

Man Sentenced to Prison for Role in Real Estate Fraud Schemes

Former Bank President Indicted for Fraud and Money Laundering

16 Charged in Scheme Involving Thousands of Homes in Michigan

Timeshare Fraudster Sentenced to Prison

Jury Convicts Sisters of Mortgage Fraud

Real Estate Agent Admits Participating in Short Sale Fraud Scheme

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Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
Man Jailed for Fraudulently Inducing Lender to Provide Loan

Mortgage Fraud Blog.

Abdallah Suleiman Kitwara, 44, Bowie, Maryland, was sentenced by U.S. District Judge George J. Hazel to 15 months in prison followed by five years of supervised release for...

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Man Sentenced to Prison for Role in Real Estate Fraud Schemes

Mortgage Fraud Blog.

Thomas Provenzano, 48, Torrington, Connecticut, was sentenced by U.S. District Judge Janet Bond Arterton to 18 months of imprisonment, followed by five years of supervised...

Read the whole entry »

      


Former Bank President Indicted for Fraud and Money Laundering

Mortgage Fraud Blog.

Michael “Sean” Davis, 43, Crestview, Florida, has been indicted by a federal grand jury and charged with nine felony counts for allegedly orchestrating short sales from ...

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16 Charged in Scheme Involving Thousands of Homes in Michigan

Mortgage Fraud Blog.

Sixteen people have been charged for operating a fraudulent telemarketing scheme that involved losses of over $20 million to more 290 victims in 46 states and Canada, including...

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Timeshare Fraudster Sentenced to Prison

Mortgage Fraud Blog.

David Andrew Glynn, 47, Charleston, West Virginia, was sentenced in federal court in Charleston to two and a half years in prison for conspiring to defraud timeshare owners...

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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 »

      


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