Most Recent Articles For: Guilty

Written by Administrator on February 2nd, 2012
James D. Levitt, 66, Rhode Island, a former attorney, pled guilty in federal court in Providence, Rhode Island, to three counts of bank fraud and two counts of filing false tax returns for his role in a million-dollar mortgage fraud scheme. Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 31st, 2012
Christopher Plummer, 50, Lyme, Connecticut, pleaded guilty before Senior U.S. District Judge Warren W. Eginton in Bridgeport, Connecticut, to one count of conspiracy to commit wire fraud stemming from a real estate investment fraud scheme that defrauded individuals out of approximately $ 1.9 million.  Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 30th, 2012
Kenneth A. Swanger, 41, Woodland, California, a real estate investor, pleaded guilty in U.S. District Court in Sacramento, California, to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions held in San Joaquin County, California. Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 29th, 2012
From the Office of the U.S. Attorney (Sacramento, California):[K]enneth A. Swanger, 41, of Woodland, pleaded guilty to conspiring with a group of real estate speculators who agreed not to bid against each other at certain public real estate foreclosure auctions in San Joaquin County.(1) The primary purpose of the conspiracy ...
Written by Administrator on January 25th, 2012
John Voloshin, 56, Woodbridge, Connecticut, waived his right to indictment and pleaded guilty before United States Magistrate Judge Donna F. Martinez to one count of mail fraud stemming from his operation of multiple schemes that have caused losses of more than $ 1.5 million to individuals and lenders. Mortgage Fraud Blog - ...
Written by Administrator on January 22nd, 2012
In Mobile, Alabama, the Press Register reports:A local company will pay a $ 250,000 fine plus restitution for rigging real estate foreclosure auctions, a federal judge ruled this afternoon. U.S. District Judge Ginny Granade endorsed the deal worked out between prosecutors and attorneys for M&B Builders. Company co-owner Harold ...
Written by Administrator on January 17th, 2012
From the Office of the U.S. Attorney (District of Columbia):The owners of a property management company, Bryan W. Talbott, 48, and Chester D. Ransom, Jr., 44, have pleaded guilty to defrauding their clients, mortgage lenders, and the government out of more than $ 2.8 million.***According to the government’s evidence, ...