a real estate attorney, and GEORGE ESSO, a former loan officer, were found guilty yesterday of participating in a multi-million-dollar mortgage fraud scheme through GuyAmerican Funding Corp., a.
PHILADELPHIA – On judgment day, a former Pottstown pastor and convicted thief with ties to a Phoenixville area ministry. of Elkins Park, a real estate broker who pleaded guilty to one count of bank.
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Brock pleaded guilty in 2016 to federal charges of bank fraud and conspiracy for his role in an operation to rig foreclosure auctions between 2007 and 2012. He was sentenced to six months in prison and had to pay more than $166,000 in fines and restitution.
WASHINGTON-A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme. convicted at the.
Thompson in Hartford to 30 months of imprisonment, followed by three years of supervised release, for his role in an extensive mortgage fraud scheme. orchestrated a scheme to obtain millions of.
Important legal information. Lloyds Bank plc Registered Office: 25 Gresham Street, London ec2v 7hn. registered in England and Wales no. 2065. telephone: 020 7626 1500. Authorised by the Prudential Regulation Authority and regulated by the and the Prudential Regulation Authority under registration number 119278.
Mortgage application fraud frequently leads to federal charges for offenses like bank fraud; postal fraud; and wire fraud. Each of these separate offenses carries a potential penalty of 30 years in jail and a $1 million fine when a part of the scheme is to take assets from a financial institution.
For properties owned by and being sold by U.S. Bank, we do not accept any direct purchase offers. We rely on various real estate disposition vendors to properly list and market each property, whether that be with a traditional real estate agent or an on-line auction.
A federal jury has convicted Lorie Westerfield. 2003 and November 2005. The mortgage fraud scheme, orchestrated by defendant Freddie Johnson, who arranged for various co-defendants to appear at.
Jose Armando Alvarado, a former Miami area real estate agent. convicted at trial of various counts of wire and bank fraud. According to court documents and evidence presented at trial, Alvarado,
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It took four years, two trials and one unsuccessful appeal by the prosecution to a higher court, but a former sales executive at Washington Mutual’s subprime lending unit Long Beach Mortgage was.