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11 Feb 2011, 7:24 am
Dean Rodriguez, 41, Wexford, Pennsylvania, pleaded guilty to one-count of wire fraud conspiracy before Senior United States District Judge Alan N. [read post]
27 Sep 2007, 6:42 am
Laura Zipprich, 40, Bennington, Vermont, appeared in United States District Court and pleaded guilty to Wire Fraud in connection with a fraudulent real estate transfer. [read post]
25 Feb 2008, 5:09 am
Christou, 57, Dunwoody, Georgia, was convicted by a jury in federal district court following a five day trial on charges of wire fraud and money laundering relating to an investment fraud scheme. [read post]
27 Feb 2009, 9:25 am
Ivy Woolf-Turk, 52, Port Washington, 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]
18 Aug 2008, 2:40 pm
Kelly Fields, 36, Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of Wire Fraud Conspiracy. [read post]
13 Aug 2010, 2:56 am
Silvi, 43, Colorado was indicted for wire fraud , mail fraud, and money laundering, along with a forfeiture indictment, related to a mortgage fraud scheme. [read post]
25 May 2010, 2:57 am
Melva Massey, 29, Waldorf, 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]
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]
17 Nov 2010, 1:59 am
Weis, 45, Phoenix, Maryland, pleaded guilty to wire fraud in connection with a mortgage fraud scheme to defraud lenders of approximately $3.7 million in just eight months. [read post]
23 Nov 2010, 1:26 am
Rosenstein, 56, Cleveland, Ohio, was indicted one one count of conspiracy to commit bank fraud, false statements to influence a bank to make a loan, mail fraud, and wire fraud. [read post]
14 May 2010, 2:03 am
D'Von Massey, 37, Waldorf, 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]
25 Apr 2012, 2:34 pm
He makes his case atThe Atlantic Wire. [read post]
30 Jul 2010, 8:47 am
Droney in Hartford to a one count of conspiring to commit wire fraud stemming from a mortgage fraud scheme. [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]
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]
19 Feb 2010, 1:51 am
Jason Jester, 40, Pittsburgh, Pennsylvania, has been sentenced in federal court to five years of probation, including four months of home detention, on his conviction of Wire Fraud Conspiracy in connection with a mortgage fraud scheme. [read post]
27 Jan 2010, 1:08 am
Megan Balod, Bakerfield, California, pleaded guilty to four counts of wire fraud in connection with a mortgage fraud scheme involving Crisp & Cole Associates, also known as Crisp & Cole Real Estate. [read post]
19 May 2010, 1:43 pm
Ania Nowak, 43, Zbigniew Cichy, 41, both of Belvidere, New Jersey, and Kim Salvemini, 55, Wallington, New Jersey, were arrested on a criminal Complaint charging them with conspiring to commit wire fraud. [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]
14 May 2008, 6:15 am
Leib Pinter and Barry Goldstein, two former principals of Olympia Mortgage Corporation, a Brooklyn, NewYork-based mortgage lender, were indicted on charges of conspiracy, wire fraud, and bank fraud. [read post]
