Most Recent Articles For: scheme

Written by Administrator on April 3rd, 2012
For the Office of the U.S. Attorney (Atlanta, Georgia):NEAL LANDERS, 45, of Duluth, Georgia was arrested [...] on federal charges that LANDERS stole money from his clients after acting as the closing attorney for their real estate transactions.***United States Attorney Sally Quillian Yates said, “In real estate closings, lenders trust ...
Written by Administrator on April 2nd, 2012
Niche Savon Fortune, 39, Chico, California, was sentenced by United States District Judge Edward J. Garcia to four years and nine months in prison, to be followed by three years supervised release for his role in a mortgage fraud scheme centered in Chico, California, in 2007. Mortgage Fraud ...
Written by Administrator on March 27th, 2012
C. Tate George, 43, Newark, New Jersey, former NBA basketball player and the CEO of purported real estate development firm The George Group, was indicted by a Newark grand jury for allegedly orchestrating a $ 2 million investment fraud scheme. Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 20th, 2012
John Wicker, St. Louis, Missouri, was sentenced to 24 months in prison for a mortgage fraud scheme involving a residence in South St. Louis, Missouri. Mortgage Fraud Blog - Perp Walk
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 9th, 2012
Jinnie Mathurin, 42, Coral Springs, Florida, a mortgage broker, has been sentenced by U.S. District Judge Donald M. Middlebrooks to a year and one day in prison, to be followed by three years of supervised release. Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 8th, 2012
Robert W. Dufresne, Jr., 47 Cottage Grove, Minnesota, was sentenced for defrauding investors out of more than $ 5 million in a multi-state, house-flipping scheme.   Mortgage Fraud Blog - Perp Walk