Search for: "Winnie Joanne Barefoot" Results 1 - 3 of 3
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4 Aug 2010, 2:12 am by atussey@mortgagefraudblog.com
Winnie Joanne Barefoot, 55, Annapolis, Maryland, a/k/a Winnie Jo Budzina, a/k/a Winnie JoAnne Conn, a/k/a Joanne Knopsnyder, a/k/a Olivia JoAnne Morgan, a/k/a Olivia JoAnne Barefoot Morgan, was indicted by a federal grand jury for bank, wire and mail fraud; social security fraud; and making false statements to the Social Security Administration. [read post]
28 Feb 2012, 12:08 am
Winnie Joanne Barefoot, a/k/a Winnie Jo Budzina, a/k/a Winnie JoAnne Conn, a/k/a Joanne Knopsnyder, a/k/a Olivia JoAnne Morgan, a/k/a Olivia JoAnne Barefoot Morgan pleaded guilty to bank fraud arising from her use of numerous identities to fraudulently obtain real estate and commercial loans while applying for and fraudulently receiving social security disability benefits. [read post]
11 Jul 2012, 8:53 am
Winnie Joanne Barefoot of Annapolis used stolen identities over a four-year period to perpetrate fraud on the government, private insurers and unsuspecting lenders. [read post]