Most Recent Articles For: Broker

Written by Administrator on March 29th, 2012
Kesha Danine Fortune Haynie, 41, Chico, California, was convicted after a six day jury trial of two counts of mail fraud in connection with a mortgage fraud scheme. Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 28th, 2012
In Baltimore, Maryland, The Baltimore Sun reports:An Owings Mills man has been arrested on charges of forging loan modification documents that led five homes into foreclosure proceedings, state licensing officials said. Rodney Getlan, 45, has been charged by the Baltimore County State's Attorney with felony theft, operating without a license, ...
Written by Administrator on March 13th, 2012
Jeffrey C. McLendon, 39, Zanesville, Ohio, a former mortgage broker, has been indicted and charged with two counts of theft, fourth-degree felonies; five counts of theft, fifth-degree felonies; and five counts of misdemeanor theft... Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 9th, 2012
Jinnie Mathurin, 42, Coral Springs, Florida, a mortgage broker, has been sentenced by U.S. District Judge Donald M. Middlebrooks to a year and one day in prison, to be followed by three years of supervised release. Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 4th, 2012
From the Office of the U.S. Attorney (District of Columbia):Rasheeda M. Canty, a former mortgage broker, has been sentenced to a one-year prison term for her role in an extensive mortgage fraud scheme involving properties in the District of Columbia and Maryland, [...].***The judge also ordered her to pay $ ...
Written by Administrator on March 1st, 2012
Rasheeda M. Canty, 38, Upper Marlboro, Maryland, a former mortgage broker, has been sentenced to a one-year prison term for her role in an extensive mortgage fraud scheme involving properties in the District of Columbia and Maryland.   Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 1st, 2012
Nick Park, a/k/a Nochol Park, 46, McLean, Virginia, pleaded guilty to conspiracy to commit bank fraud in connection with a scheme to fraudulently obtain loans wiith resulting losses of at least $ 1.3 million. Mortgage Fraud Blog - Perp Walk