Andrew Hamilton Williams, Jr., 61, Hollywood, Florida, was sentenced by U.S. District Judge Roger W. Titus to 150 years in prison followed by three years of supervised release for his participation in a massive mortgage fraud scheme which promised to pay off homeowners' mortgages on their "Dream ...
Most Recent Articles For: Fraud
Written by Administrator on April 1st, 2012
Written by Administrator on March 31st, 2012
In Palm Beach Gardens, Florida, The Palm Beach Post reports:The pool guy, plumber and lawn man for a Palm Beach Gardens homeowner who recently won an $ 18 million settlement in a foreclosure-related lawsuit are being sought for questioning by the bank still seeking to repossess her home.Lynn Szymoniak, ...
Written by Administrator on March 30th, 2012
Ericvan Anthony McDavid, 37, Savage, Minnesota, was sentenced for participating in a $ 13 million mortgage fraud scheme that involved no fewer than 25 properties in Prior Lake, Savage, and Minnetonka, among other Minnesota communities.
Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 30th, 2012
James Kevin Hughes, 53, Crownsville, Maryland, was sentenced by U.S. District Judge William N. Nickerson to 18 months in prison followed by three years of supervised release for wire fraud arising from a scheme to defraud lenders and a title insurance company of approximately $ 3.1 million.
Mortgage ...
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
William Buckley and his firm, Premier Appraisal Services, Inc. have settled with the United States mortgage fraud claims.
Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 28th, 2012
Victoria L. Allen, 57, Chesapeake, Virginia, was sentenced to 48 months in prison for conspiring to commit mail and wire fraud and was ordered to pay $ 1,940,000 in restitution. Allen, along with several conspirators, orchestrated a wide-ranging mortgage fraud scheme that resulted in losses of nearly ...
