Most Recent Articles For: pleads

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 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 6th, 2012
Hugo Patrick Coutelin, 62, Santa Fe, New Mexico, the secretary of Las Vegas, Nevada-based CPT Real Estate Investments pleaded guilty for his role in a $ 3.4 million mortgage fraud scheme involving victims in the Las Vegas, Nevada area. Mortgage Fraud Blog - Perp Walk
Written by Administrator on December 18th, 2011
In San Diego, California, KGTV-TV Channel 10 reports:A man who participated in a $ 6 million foreclosure fraud scheme in which he stole the identities of several notaries and forged hundreds of deeds across California pleaded guilty Thursday to multiple felony charges, including rent skimming, forgery, identity theft and ...
Written by Administrator on December 17th, 2011
From the U.S. Department of Justice:Gary Dodson, 32, of Waldron, Ark., pleaded guilty [] in U.S. District Court in Little Rock, Ark., to one count of civil rights conspiracy, one count of interference with housing rights due to race and one count of possession of an unregistered firearm/destructive device for ...
Written by Administrator on December 15th, 2011
Keith D. Gunter, 49, Illinois, pleaded guilty in federal court to an Internet auction scam in which he advertised and sold property in northwestern Alabama that he did not own or never provided title for after receiving payment.  Mortgage Fraud Blog - Perp Walk