Most Recent Articles For: Broker

Written by Administrator on January 31st, 2012
Marlon Baugh, 32, Pembroke Pines, Florida, was sentenced on Friday, January 27, 2012, by U.S. District Judge James Cohn to one year and one day in prison for mail fraud in connection with his participation in a mortgage fraud scheme. Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 24th, 2012
Nathan Russo, 35, Johnston, Rhode Island, was sentenced on January 20, 2012, to 30 months of imprisonment, followed by three years of supervised release, for his role in an extensive mortgage fraud scheme. Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 19th, 2012
In Marblehead, Massachusetts, The Salem News reports:The state board that oversees real estate brokers has revoked the license of a Marblehead man who allegedly failed to turn over deposits to a seller and a buyer, as well as a commission owed to another broker, in real estate transactions he handled ...
Written by Administrator on January 16th, 2012
 Douglas Skibicki, 42, Bethesda, Maryland, was sentenced by U.S. District Judge Catherine C. Blake to 33 months in prison followed by three years of supervised release for two counts of mail fraud in connection with a mortgage fraud scheme in which he defrauded lenders, family and others. Douglas Skibicki, 42, Bethesda, Maryland, was sentenced by ...
Written by Administrator on January 13th, 2012
Keith Davis, 39, Jacksonville, Florida, was sentenced by Chief U.S. District Judge Anne C. Conway to 2 years in federal prison for conspiracy to commit wire fraud for his role in fraudulently obtaining loans and receiving kickbacks after closing. Mortgage Fraud Blog - Perp Walk
Written by Administrator on December 19th, 2011
Mark Alan Helsing, 53, Tustin, California, a broker for "hard money lenders," was sentenced to 15 years in state prison and three years of formal probation for stealing $ 6.9 million from investors in a Ponzi and real estate fraud scheme. Mortgage Fraud Blog - Perp Walk
Written by Administrator on December 13th, 2011
Cedric Lipsey, Philip A. Martinez and David Vukovinsky, a real estate agent, broker and appraiser, respectively, were sentenced by U.S. District Court Judge Philip A. Brimmer for implementing a mortgage fraud scheme. Mortgage Fraud Blog - Perp Walk