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Perp Walk - 10 new articles

In This Issue...

2 Men Charged with Real Estate Investment Fraud Scam

Mortgage Broker Sentenced for Bank Fraud

Real Estate Agent Fakes Improvements to Obtain Mortgages

Foreclosure Rescuer Admits Running Balance Reduction Scam

All 4 Defendants Plead Guilty to Mortgage Fraud

3 Charged in Las Vegas Straw Buyer Scam

Bank VP Indicted for Misrepresenting Real Estate Holdings

Woman Admits Lying to Investors About High-End Home Ownership

Lying to Obtain Loan Mod Lands Man in Jail

Fraudulent Foreclosure Consultant Sent to Prison

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Rachel Dollar

Rachel Dollar represents lenders in mortgage related litigation. She is a shareholder at Smith Dollar PC. Ms. Dollar is a nationally recognized speaker on the topic of mortgage fraud, is licensed to practice law in California and maintains offices in Santa Rosa, California.

Mortgage Fraud Blog is sponsored by Smith Dollar PC.
2 Men Charged with Real Estate Investment Fraud Scam

Paul Mancuso, 46, Glen Rock, New Jersey, and Pasquale Stiso, a/k/a Pat Stiso, 52, West Harrison, New York, were arrested and charged with engaging in a real estate investment fraud conspiracy that...

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Mortgage Broker Sentenced for Bank Fraud

Randolph Branham, 46, Destin, Florida, a former mortgage broker, was sentenced in federal court to two years in prison and ordered to pay over $1.8 million in restitution, having been adjudicated...

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Real Estate Agent Fakes Improvements to Obtain Mortgages

Michael Wayne Harding, 59, Keswick, Virginia, a local businessman and former commercial real estate agent, pled guilty to federal fraud charges.



Foreclosure Rescuer Admits Running Balance Reduction Scam

Gary Dimattia, 62, Las Vegas, Nevada, pled no contest in connection with his operation of a mortgage lending fraud scam, including four counts each of mortgage lending fraud and theft, one count of...

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All 4 Defendants Plead Guilty to Mortgage Fraud

Four Tucson, Arizona area individuals have pled guilty to their roles in a mortgage fraud case:William Michael Naponelli, Bryan Atwood, Walter Scott Fruit and Sandra Jackson.



3 Charged in Las Vegas Straw Buyer Scam

Derrick Phelps, 44, Katy, Texas, who owned and operated two mortgage industry businesses, Cynthia Phelps, 34, his wife, and Linda Mack, 49, North Las Vegas, Neveada, an escrow officer, were indicted...

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Bank VP Indicted for Misrepresenting Real Estate Holdings

William R. "Rusty" Beamon, Jr., 52, DeKalb County, Georgia, a former bank employee, has been indicted by a federal grand jury on February 26, 2013, on charges arising out of a scheme to defraud his...

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Woman Admits Lying to Investors About High-End Home Ownership

Alicia Holmes, 49, pled guilty to a three-count indictment, charging Holmes with devising and operating a scheme to defraud individuals and entities of hundreds of thousands of dollars in...

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Lying to Obtain Loan Mod Lands Man in Jail

Che M. Brown, 45, Washington, D.C., was sentenced to three months of incarceration on a federal charge of bank fraud stemming from a scheme in which he submitted false documents to a mortgage lending...

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Fraudulent Foreclosure Consultant Sent to Prison

Laura Cecilia Carlson, 66, Hacienda Heights, California, was sentenced to 11 years 8 months, in prison after being found guilty at a jury trial. Carlson was convicted of 14 separate felonies...

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Copyright 2004-2013 Rachel M. Dollar

 


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