Most Recent Articles For: pleads

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 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 ...
Written by Administrator on February 28th, 2012
Robert J. Congdon, 61, Polson, Montana, d/b/a Cornerstone Financial, Inc., and K&B Investments, LLC., pled guilty during a federal court session in Missoula, Montana, to defrauding hard money borrowers.   Mortgage Fraud Blog - Perp Walk
Written by Administrator on February 11th, 2012
In Sacramento, California, The Sacramento Bee reports:An Elk Grove man has entered a no-contest plea in a case involving the illegal collection of upfront fees for loan modification services. Rodney Andrews, 57, pleaded no contest to two felony violations of embezzlement, two felony violations of theft by false pretenses, one ...
Written by Administrator on February 9th, 2012
In San Diego, California, KGTV Channel 10 reports:A woman accused of filing more than 50 false deeds on foreclosed homes that didn't belong to her and then scamming people out of thousands of dollars by renting out the houses pleaded not guilty on Tuesday to 61 felony charges, including burglary ...
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