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Real Estate Agent Admits Leadership Role in Mortgage Scam
Robert Alexander, 36, Phoenix, Arizona pleaded guilty for his role as a real estate agent representing buyers who purchased multiple homes with loan applications containing false information and...
Identity Thief Admits Mortgage Fraud
Jose Ricardo Ramirez, 44, Adelphi, Maryland, was sentenced by U.S. District Judge Peter J. Messitte to 18 months in prison, followed by five years of supervised release, for wire fraud in connection...
Fugitive Real Estate Developer Charged with Fraud
Paul John McMann, 52, Weston, Massachusetts, a real estate developer and entrepreneur, has been indicted and charged with defrauding numerous individuals through the use of fraudulent bank...
Conspirator Sentenced for Mortgage Fraud
Jose Arnaldo Rosario, Miami-Dade County, Florida, was sentenced by U.S. District Judge Jose A. Martinez to 46 months in prison, to be followed by 3 years of supervised release, for his role in a...
Man Sentenced for Stealing Mortgage Payments
Joseph Lawrence Yorkus, 50, Las Vegas, Nevada, was sentenced by Judge Linda Bell to prison in connection with a mortgage scam involving Nevada homeowners.
14 Charged with $58M Mortgage Fraud Scheme
Gerard Canino, 50, Merrick, NY; Ian Katz, 32, Keller, TX; Omar Guzman, 38, East Quogue; James Vignola, 31, Freeport, NY; Henry Richards, 48, Jamaica, NY; Robert Thornton, 64, Merrick, NY; Neal...
Appraisers, Loan Officers and Straw Buyers Charged with Mortgage Fraud Crimes
Two residential real estate appraisers are among 14 defendants who allegedly engaged in three separate mortgage fraud schemes involving four homes. Federal agents posed as straw buyers of houses,...
Brokerage Manager Sentenced for Straw Buyer Scheme
Micah Meyers, 32, Copiague, New York, was sentenced in Manhattan federal court to 60 months in prison for his role in a sub-prime mortgage fraud scheme involving dozens of residential mortgages that...
3 Admit Reverse Mortgage Fraud
Louis Gendason, 42, Delray Beach, Florida, Kimberly Mackey, 46, Pittsburgh, Pennsylvania, and John Incandela, 24, Palm Beach, Florida, each plead guilty to their participation in a $2.5 million Home...
27 Indicted for Mortgage Fraud Crimes
27 South Florida residents have been indicted on charges stemming from their participation in a series of mortgage fraud schemes that resulted in more than $30 million in fraudulent loans.
|Copyright 2004-2009 Rachel M. Dollar
Legal Disclaimer. The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about mortgage banking, mortgage fraud matters or who believe they require legal counsel should seek the advice of an attorney. The creators, editors and sponsors of Mortgage Fraud Blog do not intend to create a confidential relationship or an attorney-client relationship by communication via or arising from this site.
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