· April 12– Apr. 12– Three businessmen who built a real-estate empire on the backs of investors from South Florida to Southern California were arrested Thursday on.
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· After being convicted of several counts of bank fraud by a jury, Owen is sentenced to 22 years in federal prison, and ordered to make restitution in the amount of $110,000, his half of the total stolen by bank fraud.
Convicted of leading a $20 million mortgage fraud scheme in South Beach. New Jersey-based lender agrees to pay $45M to settle mortgage misconduct claims From TRD New York: A New Jersey-based lender agreed to pay $45 million to settle claims that it improperly serviced home loans in 49 states,
Yi-Chi Shih, 64, an electrical engineer was convicted on 18 federal charges last week including mail fraud, wire fraud. He faces a statutory maximum sentence of 219 years in federal prison. ‘The.
MERS- Walker Case CA Deutsche Bank National Trust Company ("Deutsche Bank"); MERSCORP, Inc., and Mortgage electronic registration systems, Inc. (collectively, "MERS"); and cis financial services, Inc. ("CIS"), petitioned the Alabama Supreme Court for permission, pursuant to Rule 5, Ala. R. App. P., to appeal the trial court’s denial of their motions seeking to dismiss the claims of the plaintiffs– Walker County.
Loan Officer Sentenced to 21 Months in Prison for Mortgage Fraud Scheme. -A resident of Allegheny County has been sentenced in federal court to 21 months of incarceration followed by two years of supervised release on his conviction of wire fraud conspiracy, United States Attorney David J.
A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital.
Shapiro and two Woodbridge senior executives, Dayne Roseman and Ivan Acevedo, were charged with conspiring to commit wire and mail fraud as well as money laundering. Shapiro, who was arrested at his.
MacPherson Gets 4 To 12 Years For Role In Mortgage Fraud Case.. in mortgage fraud scheme pleads. fraud case and was sentenced to one to three years in prison last year for his role. That.
George French Jones A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital of America. U.S. District Judge Robert N. Scola in Miami sentenced George French Jones to 113 months, or more than nine years, in federal prison and.
Florida Woman Sentenced to Three-and-a-Half Years in Prison for Role in $3 Million Time-Share Mortgage Fraud Scheme