2021-07-26 22:01
Tammy Hamrin, formerly known as Tammy A. Cheek, 58, Virginia Beach, Virginia, the former president of an escrow and title company was sentenced today to 18 months in prison for misappropriat… Read More
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Mortgage fraud news, indictments and convictions
2021-07-23 16:40
Marvette Thompson Easterling, 54, Gaffney, South Carolina; Keylon Wright, 40, Simpsonville, South Carolina; and Joshua David Armato, 37, Georgia today admitted that they knowingly defrauded… Read More
2021-07-21 21:56
Osbado Hernandez, 52, Avenel, New Jersey, a former Hudson County Sheriff’s officer, was charged for making false statements to a bank in connection with an application to discharge a m… Read More
2021-07-01 16:09
Casey David Crowther, 35, Fort Myers, Florida has been sentenced to three years and one month in federal prison for two counts of bank fraud, two counts of making a false statement to a lend… Read More
2021-06-28 21:10
Yorce Yotagri, 54, Freeport, New York, was sentenced today to 12 months and one day in prison for participating in a conspiracy to carry out a $9 million scheme to use bogus information and… Read More
2021-06-23 20:02
Marco Lurigio, also known as “Demetrio Cardone,” 45 and Sandy Lurigio, also known as “Janette Chavez,” 39, Downers Grove, Illinois, a husband and his wife, have… Read More
2021-06-15 22:20
Simon Curanaj, 67, Yonkers, New York, was sentenced today to 24 months in prison for his role in a $3.5 million scheme to use false information and simultaneous loan applications at multiple… Read More
2021-06-03 22:11
Steve Young Kang, aka “Steven Young Kang” and “Young Tae Kang,” 66, Ridgefield, New Jersey, was sentenced today to 18 months in prison for his role in a multi-year sc… Read More
2021-05-11 17:51
Ronald J. Mccord, 70, Oklahoma City, Oklahoma pleaded guilty yesterday to defrauding two locally-based banks, Fannie Mae, and others through a broad range of fraudulent conduct over the cour… Read More
2021-05-10 18:20
Edmundo Roman-Perez, 71, Sunset Park, Brooklyn, an attorney has been sentenced today to 1 to 3 years in prison for stealing approximately $280,000 in down payments he received to hold in esc… Read More
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