2019-07-18 20:55
Jared Castellaw, 34, Alpine, California, and Valerie Schones, 54, Tucson, Arizona, were sentenced on Wednesday, July 17, 2019 for their role in making false statements to a financial institu… Read More
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Mortgage fraud news, indictments and convictions
2019-07-11 21:15
Penny Bradley, 54, New York, New York, a real estate developer, was indicted today for residential mortgage fraud in which Bradley forged member signatures to illegally obtain millions of do… Read More
2019-07-03 22:06
Min Jin Zhao, a/k/a Michael Zhao, a/k/a Michael West, 56, San Francisco, California, a real estate agent has been indicted on charges of wire fraud, mail fraud, and money laundering. Accordi… Read More
2019-07-01 20:15
Phillip Yoder, 41, Ligonier, Indiana, was sentenced on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud. According to his plea agreement, beginning in or about 201… Read More
2019-06-28 20:08
Christopher Coburn, 34, Winter Garden, Florida has been found guilty of five counts of bankruptcy fraud and two counts of falsification of records in a bankruptcy proceeding. According to te… Read More
2019-06-26 19:52
Anthony Garvin, 49, Jersey City, New Jersey was charged in a superseding indictment returned June 25, 2019 for his role in running a large-scale mortgage fraud scheme that involved propertie… Read More
2019-06-17 21:16
Mortgage Fraud Blog.
Lawrence Humphrey, 50, Brooklyn, New York, was sentenced today to five years in state prison for engaging in a fraudulent scheme in which he conspired with a woman to us… Read More
2019-06-14 20:42
Mortgage Fraud Blog.
Jacqueline Graham, 53, formerly of Levittown, Pennsylvania was convicted at trial on Wednesday, June 12, 2019, of participating in a conspiracy to commit bank fraud, wir… Read More
2019-06-13 17:06
John F. Iacono (also known under the alias Vito Yodice), 46, and Shpresa Gjekovic (also known under the aliases Hope Gjekovic, Hope Iacono, Hope … Read More
2019-06-06 20:31
Mortgage Fraud Blog.
Yale Schiff, 44, Riverwoods, Illinois, a north suburban businessman has been indicted on Wednesday, on bank fraud and identity theft charges for allegedly fraudulently o… Read More
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