Mortgage Fraud Blog Report for January 28, 2015

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Education & Training with (retired) TN LIC# 290452
 
 
 
Mortgage Fraud Blog sends me an update email once per week.
 
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...

Settlement Attorney Indicted for Preparing False Deeds, Mortgages

Mortgage Fraudster Receives Hefty Jail Sentence

Former NFL Player Jailed for Running Loan Modification Scheme

Advance Fee Loan Scams Lead to Prison

Loan Broker Gets 5 Years in Prison for Stealing $17M from Investors

5 Charged with Operating Loan Modification Fraud Ring

Former Title Company Employee Heads to Prison

Couple Admits Lying to Obtain Mortgages, HELOCs

Real Estate Broker Sent to Prison for Defrauding Lenders

Former FBI Agent and his Wife Sentenced for Mortgage Fraud

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
Settlement Attorney Indicted for Preparing False Deeds, Mortgages

Mortgage Fraud Blog.

Angela M. Blythe, 51, Oakland, Maryland, was indicted on charges of conspiracy, bank fraud and making a false statement to a bank for her alleged role in preparing deeds,...

Read the whole entry »

      


Mortgage Fraudster Receives Hefty Jail Sentence

Mortgage Fraud Blog.

Leonard E. Williams, 52, Sacramento, California, was sentenced to over seven years in prison for conspiracy to commit mail and wire fraud and two counts of money laundering, in...

Read the whole entry »

      


Former NFL Player Jailed for Running Loan Modification Scheme

Mortgage Fraud Blog.

Jeffrey Charles Leroy Taylor, 40, Fort Lauderdale, Florida, resident was sentenced by U.S. District Judge Kenneth Marra to 36 months in prison, to be followed by two years of...

Read the whole entry »

      


Advance Fee Loan Scams Lead to Prison

Mortgage Fraud Blog.

Michael Pitamber Ramdat, 30, Palm Bay, Florida, was sentenced to 21 months in prison and ordered to pay restitution for a fraud scheme he perpetrated against business owners and...

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Loan Broker Gets 5 Years in Prison for Stealing $17M from Investors

Mortgage Fraud Blog.

Mervyn A. Phelan, Sr., 74, Newport Beach, California, was sentenced by U.S. District Judge J. Frederick Motz to five years in prison, followed by three years of supervised...

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5 Charged with Operating Loan Modification Fraud Ring

Mortgage Fraud Blog.

Three men and two women have been charged with committing loan modification fraud by targeting Hispanic victims throughout Southern California. Three of the defendants are family...

Read the whole entry »

      


Former Title Company Employee Heads to Prison

Mortgage Fraud Blog.

Maria Eliza Garza, Houston, Texas, has been ordered to prison following her conviction in conspiring to defraud seven different Houston-area banks or more than $2 million in 2007...

Read the whole entry »

      


Couple Admits Lying to Obtain Mortgages, HELOCs

Mortgage Fraud Blog.

Timothy McCabe, 50, and Theresa Morales, 50, formerly of Buffalo, New York, pleaded guilty before U.S. District Court Judge Richard J. Arcara, to bank fraud.

The charge carries a...

Read the whole entry »

      


Real Estate Broker Sent to Prison for Defrauding Lenders

Mortgage Fraud Blog.

Christopher Wayne White, 44, Fort Lauderdale, Florida, a real estate broker was sentenced by U.S. District Judge William P. Dimitrouleas to 41 months in prison, three years...

Read the whole entry »

      


Former FBI Agent and his Wife Sentenced for Mortgage Fraud

Mortgage Fraud Blog.

Charles Espinel, 61, and Jeannette Espinel, 59, of both Daly City, California, a former 32 year FBI employee and his wife, were sentenced on January 14, 2015, to 90 days in...

Read the whole entry »

      


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