Mortgage Fraud Blog for December 24, 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! - 10 new articles

In This Issue...

Woman Indicted for Stealing Money from Elderly Real Estate Investor

7 Defendants Jailed for Nationwide Foreclosure Rescue Scam

Attorney and Loan Officer Sentenced for Running $20M Investment Scam

Former Lawyer Receives 10 Year Sentence for Mortgage Fraud

Business Partners Admit Roles in Foreclosure Rescue Conspiracy

Man Pleads Guilty to Running Mortgage Relief Scam

Woman Gets 25 Years in Prison for Loan Scam

Escrow Agent Admits Role in Condo Conversion Scam

Former Collateralized Mortgage Obligations Bond Trader Sentenced for Securities Fraud Scheme

Former Mayor Convicted of Mortgage Fraud After 12 Day Trial

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

 

Woman Indicted for Stealing Money from Elderly Real Estate Investor

Mortgage Fraud Blog.

Crystal Perkins, 32, Mansfield, Ohio, has been indicted for defrauding an 82-year-old man of more than $50,000 in an alleged real estate investment scam.

A Richland County Grand...

Read the whole entry »

      


7 Defendants Jailed for Nationwide Foreclosure Rescue Scam

Mortgage Fraud Blog.

Seven defendants were sentenced for their roles in a huge mortgage fraud scheme that was charged in 2008. A federal grand jury brought two indictments that charged 19 people in a...

Read the whole entry »

      


Attorney and Loan Officer Sentenced for Running $20M Investment Scam

Mortgage Fraud Blog.

Kevin Sniffen, 53, Phoenix, Maryland, an attorney licensed in Maryland, was sentenced by U.S. District Judge J. Frederick Motz sentenced to three years in prison, followed by...

Read the whole entry »

      


Former Lawyer Receives 10 Year Sentence for Mortgage Fraud

Mortgage Fraud Blog.

Michelle V. Mallard, 47, Charlotte, North Carolina, was sentenced by Chief U.S. District Judge Frank D. Whitney to serve ten years in prison followed by two years of supervised...

Read the whole entry »

      


Business Partners Admit Roles in Foreclosure Rescue Conspiracy

Mortgage Fraud Blog.

Juan Ramon Curiel, 36, Visalia, California, pleaded guilty to conspiracy to commit mail fraud and bankruptcy fraud in connection with a foreclosure rescue scheme he orchestrated....

Read the whole entry »

      


Man Pleads Guilty to Running Mortgage Relief Scam

Mortgage Fraud Blog.

Jonathan L. Herbert, 36, Lighthouse Point, Florida, has been charged with wire fraud for conducting a home loan modification scam that targeted individuals who were having...

Read the whole entry »

      


Woman Gets 25 Years in Prison for Loan Scam

Mortgage Fraud Blog.

Diane Glatfelter, 48, Billerica, Massachusetts, was sentenced for wire fraud charges in connection with a bogus bank guaranty program. Glatfelter defrauded a real estate...

Read the whole entry »

      


Escrow Agent Admits Role in Condo Conversion Scam

Mortgage Fraud Blog.

Rashmi Airan-Pace, 42, Miami, Florida, an escrow agent, pleaded guilty to conspiracy to commit wire, mail, and bank fraud, for her role in facilitating the inclusion of material...

Read the whole entry »

      


Former Collateralized Mortgage Obligations Bond Trader Sentenced for Securities Fraud Scheme

Mortgage Fraud Blog.

Douglas Green, 50, Boca Raton, Florida, a former collateralized mortgage obligation bond trader was sentenced to 30 months in prison for engaging in a fraudulent trading scheme...

Read the whole entry »

      


Former Mayor Convicted of Mortgage Fraud After 12 Day Trial

Mortgage Fraud Blog.

Marie Lucie Tondreau, a/k/a Lucie Tondreau, 54, former North Miami Mayor, was convicted by federal jury after a 12 day trial for her recruitment of straw buyers and other conduct...

Read the whole entry »

      


 

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Rainmaker
1,949,187
Andrew Mooers | 207.532.6573
MOOERS REALTY - Houlton, ME
Northern Maine Real Estate-Aroostook County Broker

Not the rosiest of news but fraud is part of life. Merry Christmas!

Dec 23, 2014 10:12 PM #1
Rainmaker
1,570,174
David Saks
(retired) - Memphis, TN

It's the thorn-side of the rose, Andrew. Happy holidays.

Dec 24, 2014 03:09 AM #2
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Rainmaker
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David Saks

May God Bless You, Always. David
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