Most Recent Articles For: Convicted

Written by Administrator on January 30th, 2012
In Los Angeles, California, NBC Los Angeles reports:A tangled web of fraud allegedly involving an ex-LAPD officer and a self-proclaimed Bishop has ensnared an 89-year-old woman who is losing to foreclosure the Lynwood home she paid off more than two decades ago, police say.Vistula Graham bought the three-bedroom ranch house ...
Written by Administrator on January 9th, 2012
In Sussex County, New Jersey, the Star Ledger reports:A Sussex County woman who fraudulently obtained a $ 105,000 second mortgage loan on her mother’s home used the money to help her and her mother make ends meets, and pay their monthly bills, her attorney said. “There’s nothing to suggest ...
Written by Administrator on January 9th, 2012
In Sussex County, New Jersey, the Star Ledger reports:A Sussex County woman who fraudulently obtained a $ 105,000 second mortgage loan on her mother’s home used the money to help her and her mother make ends meets, and pay their monthly bills, her attorney said. “There’s nothing to suggest ...
Written by Administrator on January 3rd, 2012
Eitan Maximov, 39, a citizen of Israel and lawful permanent resident of the United States, was convicted after a six-day jury trial on one count of conspiracy to commit wire and bank fraud and one count of wire fraud as a result of his leadership in a cash-back mortgage fraud scheme ...
Written by Administrator on January 2nd, 2012
Eric Aaron Lighter, 61, Volcano, Hawaii, a self-described real estate developer and businessman, was found guilty of conspiracy to defraud the United States, conspiracy to commit wire fraud, and conspiracy to commit blackmail and witness tampering. Mortgage Fraud Blog - Perp Walk
Written by Administrator on December 20th, 2011
Joyce Lewis, 58, Elmsford, New York, was convicted of conspiracy to commit bank fraud for her role in defrauding National City Bank by submitting false and fraudulent loan applications. 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