Most Recent Articles For: Convicted

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 22nd, 2012
Joseph Duane Gustafson Jr., 37, was convicted by a jury of racketeering in the Beat Down Posse case.  The charges included terroristic threats, kidnapping and multiple counts of mortgage fraud, drug trafficking and unlawful possession of a firearm. Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 20th, 2012
Crystal Paling, 52, Hamburg, New Jersey, was convicted by a jury for her role in a wire fraud and money laundering scheme involving phony mortgages issued for properties in New Jersey and Florida. Mortgage Fraud Blog - Perp Walk
Written by Administrator on February 17th, 2012
William Randolph Tisdale, 46, Dallas, Texas, and three other codefendants were convicted following a nearly five-week jury trial for their roles in a mortgage fraud scheme that was run by Eugene J. Lockhart, 49, Carrollton, Texas, a former Dallas Cowboy football player. Mortgage Fraud Blog - Perp Walk
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 ...