Woman Sentenced to Prison for Ripping Off Real Estate Investors Mortgage Fraud Blog. Karen Hanover, 48, Seal Beach, California, was sentenced to 35 months in federal prison for operating a $1.4 million fraud scheme that bilked clients who paid money in response... Man Jailed for his Role in Mortgage Relief Scam Mortgage Fraud Blog. Ray Jan Kornfeld, 59, Las Vegas, Nevada, was sentenced by United States District Judge Troy L. Nunley to 5 years in prison for his role in a large-scale mortgage fraud scheme. ...Jury Convicts Woman of Mortgage Fraud Mortgage Fraud Blog. Carmen Johnson, 48, Gambrills, Maryland, was convicted by a federal jury on charges of conspiracy, wire fraud and making a false statement on a loan application, arising from two... Conspirator Indicted for Straw Buyer Scheme Mortgage Fraud Blog. Alberic Okou Agodio, 30, Bethesda, Maryland, was indicted on charges arising from a mortgage fraud scheme in which he used the names of immigrants and students, along with false... Former Title Company Owner Heads to Prison in Bank Fraud Conspiracy Mortgage Fraud Blog. Kirk Smith, Harris County, Texas, has been ordered to prison following his conviction for defrauding seven different Houston, Texas-area banks of more than $2 million in 2007... Sovereign Citizen Jailed for Obstructing IRS and Filing False Property Liens Against Federal Officials Mortgage Fraud Blog. Donna Marie Kozak, La Vista, Nebraska, was sentenced in U.S. District Court for the District of Nebraska in Omaha to serve 36 months in prison and three years of supervised... Woman Admits Using ID Theft to Obtain Loans Mortgage Fraud Blog. Sharon Lynn Shaw, 67, San Jose, California, pleaded guilty in federal court to bank fraud and theft by bank officer. Shaw admitted that she used the names, Social Security... Real Estate Agent Sent to Prison for Short Sale Fraud Mortgage Fraud Blog. Minerva Sanchez, 48, Fremont, California, a licensed real estate agent, was sentenced by Senior U.S. District Judge Anthony W. Ishii to 21 months in prison for her role in a... Real Estate Investment Fraud on the Rise Mortgage Fraud Blog. Fraudulent investment property schemes are on the rise in the form of straw borrowers, abnormally high appraisals, evasion of purchase guidelines and large numbers of purchased... Investment Advisor Convicted of Issuing Fraudulent Promissory Notes Mortgage Fraud Blog. Michael T. Hardman has been convicted in an investment fraud scheme. Hardman was found guilty of two counts of grand theft for defrauding more than 30 Floridians in a fraudulent... |
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Copyright 2004-2014 Rachel M. Dollar
Berkshire Hathaway HomeServices California Properties - Beverly Hills, CA
Realtor - Los Angeles Home Sales 310.486.1002
David, I am surprised that Fraud is on the rise, I would think now that the Short Sales and REO dried up this would eliminate most of the Fraudsters....Endre
Feb 25, 2015 11:17 AM
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David Saks
Memphis, TN
Memphis, TN
Broker / Industry Analyst
To the contrary, Endre Barath, Jr. my friend.
There's less media saturation of the calamitous nature of real estate fraud because of the burnout during the subprime meltdown.
It's worse than ever and getting worse by the day.
And few listen....until it's too late and the damage done.
Feb 25, 2015 11:26 AM
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