Most Recent Articles For: Guilty

Written by Administrator on March 30th, 2012
From the Office of the U.S. Attorney (Montgomery, Alabama):On March 22, 2012, James Boyd Douglas, Jr., who previously practiced law in Lee County, Alabama, pled guilty to engaging in a multimillion-dollar mortgage fraud scheme, announced the United States Attorney’s Office in the Middle District of Alabama.Between January 2005 and September ...
Written by Administrator on March 26th, 2012
James Boyd Douglas, Jr., who previously practiced law in Lee County, Alabama, pled guilty to engaging in a multimillion-dollar mortgage fraud scheme. Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 25th, 2012
From the Office of the U.S. Attorney (Philadelphia, Pennsylvania):Anthony J. DeMarco, III, 33, of Conshohocken, pleaded guilty [] to conspiracy and fraud charges in connection with a mortgage fraud scheme involving more than $ 30 million in loans. From 2006 through July 2009, DeMarco owned and operated DeMarco REI, ...
Written by Administrator on March 18th, 2012
From the Office of the U.S. Attorney (Norfolk, Virginia):Philip Villasis, 41, of Chesapeake, Va., pleaded guilty [] in Norfolk federal court to conspiracy to commit wire fraud. Villasis faces a maximum penalty of 30 years in prison when he is sentenced on June 18, 2012. [...] A federal grand jury ...
Written by Administrator on March 18th, 2012
From the Office of the U.S. Attorney (Newark, New Jersey):Two Brooklyn, N.Y., men were sentenced [] for conspiring with each other and others in a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit, U.S. Attorney Paul J. Fishman announced.Phil ...
Written by Administrator on March 13th, 2012
In Sprinfield, Missouri, the Springfield News Leader reports:A former part owner of Greenleaf Companies has pleaded guilty to 10 counts of securities fraud and nine counts of unlawful merchandising practices.(1) Eric Christian Gagnepain, 39, of Springfield pleaded guilty Feb. 29 in Greene County Circuit Court to the charges for his ...
Written by Administrator on March 12th, 2012
Joseph N. Gagliano, 43, Scottsdale, Arizona, was arraigned on a seven-count indictment charging three counts of bank fraud, one count of wire fraud, and three counts of false loan and credit applications in connection with loan application misrepresentations to obtain a mortgage and small business administration loan. Mortgage Fraud Blog ...