Most Recent Articles For: Investment

Written by Administrator on March 13th, 2012
Dan Oaheyoh Two Feathers, 56, Hamilton, Montana, pled guilty to conspiracy to commit investment fraud, investment fraud, receipt of stolen property in interstate commerce, and money laundering. Sentencing has been set for June 15, 2012. He is currently released on special conditions.   Mortgage Fraud Blog ...
Written by Administrator on March 7th, 2012
Patrick J. Belzner, a/k/a "Patrick McCloskey," 42, Glen Arm, Maryland, was indicted by a federal grand jury for conspiring to commit wire fraud arising from a real estate investment fraud scheme. The indictment was unsealed upon the arrest of the defendant. Mortgage Fraud Blog - Perp Walk
Written by Administrator on February 23rd, 2012
Loan Thituong Nguyen, 43, Westminster, California, and Lynn Eichenberger, 42, Chatsworth, California, have been arrested and charged with stealing over $ 2 million from 17 victims in a fraudulent real estate investment scheme. Mortgage Fraud Blog - Perp Walk
Written by Administrator on February 22nd, 2012
Bonnie Lynn Recinos, aka Bonnie Farr, 51, Mesa, Arizona, and Obdulia Julie Leon, aka Julie Ochoa, 44, Visalia, California, have been indicted on 18 counts of conspiracy, mail fraud and wire fraud for a real estate investment 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 24th, 2012
Anthony Cutaia, who pleaded guilty to mail and wire fraud by misleading investors and misappropriating funds, was sentenced in United States District Court, Southern District of Florida, to 51 months in prison for a real estate investment scheme. Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 6th, 2012
Gaston E. Cantens, 73, of Miami, was charged in a criminal Information with one count of conspiracy to commit mail and wire fraud for making false promises to investors that their investments would be guaranteed by properties or mortgages that acted as collateral.   Mortgage Fraud Blog - Perp Walk