Mortgage Fraud Blog for Wednesday January 20, 2015

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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...

Man Receives 3 Year Prison Term for Lying on Loan Application

Mortgage Broker Sentenced for 2 Separate Fraud Schemes

Real Estate Agent Jailed for Mortgage Fraud

Man Sentenced for Running $10M Real Estate Scam

Disbarred Lawyer Pleads Guilty to Recording False Liens

Title Agent Admits Role in Mortgage Fraud Scheme

Woman Gets Prison Time for Ripping Off Distressed Homeowners

12 Charged with Using Falsified Settlement Statements to Defraud Lenders

Man Admits Making False Statements to Lender

Woman Admits Using Fraudulent Deeds to Rip Off Timeshare Owners

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
Man Receives 3 Year Prison Term for Lying on Loan Application

Mortgage Fraud Blog.

Jayesh Dahyabhai Patel, 49, Knoxville, Tennessee, was sentenced on Jan. 15, 2015, by the Honorable Leon Jordan, U.S. District Court Judge, to serve 42 months in federal prison....

Read the whole entry »

      


Mortgage Broker Sentenced for 2 Separate Fraud Schemes

Mortgage Fraud Blog.

Emeka Udeze, 39, Bowie, Maryland, was sentenced by U.S. District Judge Peter J. Messitte to 37 months in prison followed by five years of supervised release for conspiring to...

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Real Estate Agent Jailed for Mortgage Fraud

Mortgage Fraud Blog.

Menachem Yosef Levitin (a/k/a Joseph), 29, New Haven, Connecticut, both a property manager and real estate agent, was sentenced to 22 months in prison for his role in a mortgage...

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Man Sentenced for Running $10M Real Estate Scam

Mortgage Fraud Blog.

Haider Zafar, 36, formerly of Dublin, Ohio, was sentenced in U.S. District Court to 72 months in prison, three years of supervised released, and was ordered to pay $15,723,034 in...

Read the whole entry »

      


Disbarred Lawyer Pleads Guilty to Recording False Liens

Mortgage Fraud Blog.

John C. McBride, 65, Marblehead, Massachusetts, pleaded guilty to tax and bank fraud violations, primarily for recording fraudulent federal tax lien releases on properties he...

Read the whole entry »

      


Title Agent Admits Role in Mortgage Fraud Scheme

Mortgage Fraud Blog.

Ania Nowak, 48, Belvidere, New Jersey, a former real estate title agent, admitted carrying out a mortgage fraud scheme in which she obtained seven loans, totaling more than $3.7...

Read the whole entry »

      


Woman Gets Prison Time for Ripping Off Distressed Homeowners

Mortgage Fraud Blog.

Vickie Fuentes, Fresno, California, was sentenced to 5 years local prison and ordered to pay restitution to 33 homeowners in the amount of $142,599.99.

Fuentes targeted...

Read the whole entry »

      


12 Charged with Using Falsified Settlement Statements to Defraud Lenders

Mortgage Fraud Blog.

11 people, as well as a closing attorney, have been indicted on charges that they allegedly conspired to steal nearly $1 million from lenders through a short-sale mortgage fraud...

Read the whole entry »

      


Man Admits Making False Statements to Lender

Mortgage Fraud Blog.

Steven J. Moorhouse, 62, Sandwich, Illinois, pleaded guilty before U.S. District Judge Frederick J. Kapala to a charge of making a false statement to a financial institution. ...

Read the whole entry »

      


Woman Admits Using Fraudulent Deeds to Rip Off Timeshare Owners

Mortgage Fraud Blog.

Julie L. Duffield, 45, Eureka, Montana, owner and operator of Professional Closing Company, pleaded guilty to conspiracy to commit mail and wire fraud concerning her role in an...

Read the whole entry »

      


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