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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...       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... 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... 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... 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.... 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... 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... 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... 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... 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... |
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