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11 Feb 2009, 1:26 am
Chandra Jones, 31, Lanham, Maryland, pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit.As previously reported on Mortgage Fraud Blog and according to her plea agreement, in July 2005, Chandra Jones was hired to work as a loan processor at the Metropolitan Money Store (MMS), located …Read More... [read post]
10 Aug 2007, 5:38 am
Christopher Halcomb, 45, Cumming, Georgia, a former Atlanta area real estate closing attorney, was sentenced on charges of conspiracy to commit bank, mail and wire fraud, loan application fraud and money laundering. [read post]
29 Jan 2008, 5:14 am
Edgar, 49, Verona, Pennsylvania, was sentenced in a Pittsburgh, Pennsylvania federal court to 37 months of incarceration and five years supervised release on his conviction of conspiracy, bank fraud, and wire fraud. [read post]
12 Aug 2011, 4:17 am
Bad enough when the media caters to this sort of thing, but when government itself does it, you may have crossed into Arpaio territory [Coyote] Related: David Kravets, Wired. [read post]
24 Dec 2009, 1:17 am
Vladislav Baydovskiy, 31, Bellevue, Washington, was sentenced to five years in prison and three years of supervised release for conspiring to commit bank fraud, mail fraud, and wire fraud, and filing a false tax return. [read post]
13 Nov 2008, 1:30 pm
Jarvis Fontenette, 37, an account executive for various lenders, has pleaded guilty to conspiring to commit mail fraud and wire fraud as part of a scheme to defraud Houston, Texas area residential mortgage lenders. [read post]
24 May 2017, 6:16 am
The effort to remove the president is conducted by the New York Times, the Washington Post, the wire services, and the major networks. [read post]
18 Feb 2010, 1:52 am
Eliyahu Ezagui, 49, a real estate developer in the Crown Heights neighborhood of Brooklyn, New York, has been found guilty of conspiracy to commit bank and wire fraud, and five counts of bank fraud. [read post]
6 Jul 2010, 2:58 am
Weis, 45, Phoenix, Maryland, was indicted on charges of wire and mail fraud in connection with a mortgage fraud scheme to defraud lenders of over $3.4 million. [read post]
16 Feb 2018, 11:06 am
Thirteen Russians have been charged with interfering in the US 2016 election, in a major development in the FBI investigation.Three of those named have been accused of conspiracy to commit wire fraud and five have been accused of aggravated identity theft.The announcement was made by Special Counsel Robert Mueller, who is investigating alleged Russian meddling.Three Russian companies are also named in the indictment. [read post]
16 Jul 2009, 2:33 am
Reginald Davis, 41, West Palm Beach, Florida, and formerly of Dallas, has pled guilty to conspiracy to commit mail fraud and wire fraud before U.S. [read post]
24 Mar 2009, 6:08 am
Michael Hershkowitz, 52, New York, New York, a Manhattan real estate developer, pleaded guilty in Manhattan federal court to participating in a $27 million mail and wire fraud conspiracy. [read post]
10 Mar 2010, 1:16 am
Garret, a Kansas resident, was sentenced for wire fraud and money laundering in connection to her role in a mortgage fraud scheme. [read post]
19 Jul 2011, 9:26 pm
7 real estate professionals with conspiracy to commit wire fraud in connection with a mortgage fraud scheme: Charged in the case are Moctezuma Tovar, 42; Manuel Herrera, 31; Ruben Rodriguez, 34; and Jaime Mayorga, 32, all licensed real estate agents residing in Sacramento, California; Sandra Hermosillo, 49, Woodland, formerly a loan officer; Jun Michael Dirain, 38, Antelope, formerly a loan processor; and Christian Parada Renteria, 35, Sacramento, formerly a loan officer. [read post]
22 Oct 2007, 6:18 am
Azem Limani, 37, Anchorage, Alaska, was sentenced in federal court to 18 months imprisonment for violations of wire fraud and engaging in monetary transactions in criminally derived property related to a mortgage fraud scheme involving properties in Achorage, Alaska. [read post]
24 May 2010, 2:30 am
Rosa Garcia, 34, Clinton, Connecticut, waived her right to indictment and pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud. [read post]
6 Oct 2008, 12:43 pm
McKanry and mortgage broker Paula Enders have been indicted on bank, wire and mail fraud charges involving the multimillion dollar sale of twelve properties. [read post]
14 Sep 2010, 4:04 am
Jeremy Debarros, 30, Richmond, Rhode Island, was charged by criminal complaint with six counts of Wire Fraud. [read post]
3 Mar 2008, 6:01 am
Robin Neil Snyder, 55, Pikesville, Maryland, and Mortgage Bankers, Ltd. were convicted of 13 counts of wire fraud, money laundering and obstructing justice arising from a scheme to defraud commercial loan applicants. [read post]
20 Oct 2010, 2:14 am
Lynzi Malissa Richardson, 31, Glenn Dale, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with making false statements to obtain three home mortgages within a three month period. [read post]
