Most Recent Articles For: Investment

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
Written by Administrator on December 29th, 2011
Douglas F. Vaughan, 64, Albuquerque, New Mixico, pled guilty to wire and mail fraud charges that involved his operation of a real estate investment Ponzi scheme in which he fraudulently obtained more than $ 74 million from approximately 600 investors who were promised extraordinary returns. Mortgage Fraud Blog - Perp ...
Written by Administrator on December 9th, 2011
James Stanley Ward, 65, Delaware, Ohio; Edward George Locker, 36, Highland Heights, Ohio; and Richard Ferguson Tipton, 62, Palo Alto, California, pleaded guilty in federal court in San Francisco, Califonria, to conspiracy to commit mail and wire fraud in connection with a real estate investment scam. Mortgage Fraud Blog - Perp Walk
Written by Administrator on November 27th, 2011
In Horry County, South Carolina, WMBF-TV reports:One local viewer contacted WMBF News saying she's making her payments on time to live in her home, but it was recently foreclosed on. Linda Duncan said she is doing everything she can to hold on to it, but she said she is not ...
Written by Administrator on November 26th, 2011
Michael Frank Burgess,69, Alpharetta, Georgia, was sentenced byChief U.S. District Judge Anne C. Conway to 15 years in federal prison for conspiracy to commit wire fraud and money laundering in connection with a real estate fraud scheme. Mortgage Fraud Blog - Perp Walk