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mortgage fraud court cases 2009 ohio Release

July 31, 2009

Mortgage Fraud Blog - 45 Indicted in Ohio Mortgage Fraud Case ...
45 Indicted in Ohio Mortgage Fraud Case Involving 453 Homes. Wednesday, August 26 2009 11:01 . Five defendants involved in this case were charged in December 2008 with mortgage fraud-related offenses in federal court: Uri Gofman, .
http://mortgagefraudblog.com/perp-walk/item/12583-ohio_task_force_cracks_mortgage_fraud_case_involving_453_homes

Mortgage Fraud Blog - Displaying items by tag: Ohio
. to this RSS feed. Monday, December 14 2009 01:54 . Ohio appraisals. According to the complaint filed in the Court of Common Pleas of Belmont County , . 45 Indicted in Ohio Mortgage Fraud Case Involving 453 Homes. An 18-month .
http://mortgagefraudblog.com/component/k2/itemlist/tag/Ohio?start=50

FBI Ohio Man Charged in Mortgage Fraud Scheme
Ohio Man Charged in Mortgage Fraud Scheme. U.S. Attorney's Office June 23, 2009 . If convicted, the defendant's sentence will be determined by the Court after review of factors unique to this case, including the defendant's prior criminal .
http://www.fbi.gov/cleveland/press-releases/2009/cl062309-1.htm

Despite convictions, main targets in Greater Cleveland mortgage fraud
Oct 15, 2011 . CLEVELAND, Ohio -- All of the lesser figures in Greater Cleveland's highest- profile mortgage fraud case have been sentenced in federal court, but it's . This case came forward in August 2009, and the true destruction of what .
http://blog.cleveland.com/metro/2011/10/despite_convictions_main_targe.html

Two men plead guilty in $44 million mortgage fraud case in ...
Dec 22, 2011 . CLEVELAND, Ohio -- In what Cuyahoga County Prosecutor Bill Mason called the . The cases were split between federal and county courts because the Cuyahoga County Mortgage Fraud Task Force -- which . When this case hit the public's awareness in the August 2009 indictment it was pretty big news.
http://blog.cleveland.com/metro/2011/12/post_548.html

Janet Kravitz - Kravitz, Brown & Dortch, LLC - Trial Attorneys in ...
United States District Court, S.D. Ohio (Dayton) - Represented client against charges of conspiracy to commit mail and wire fraud in a major mortgage fraud case .
http://www.kravitzllc.com/Janet_Kravitz_cases.shtml

Mortgage Fraud Task Force Announces More Charges in
More Charges in Nation's Largest Mortgage Fraud Case . Cuyahoga County Mortgage Fraud Task Force operating under authorization of Ohio Attorney . In August 2009, 45 defendants were indicted for engaging in over 500 real estate . and was sentenced to four years in prison in Common Pleas Court in March 2010 .
http://www.prosecutormason.com/mnc.aspx?type=HotTopic&mcid=620

OHIO STATE COURT CANCELS FORECLOSURE SALE AND ...
Jul 23, 2008 . The case was filed in the United States District Court for the . for their roles in mortgage fraud schemes, including 60 arrests in 15 districts.
http://foreclosuredefensenationwide.com/?p=4

Ohio Grand Jury Indicts 16 in Mortgage Fraud Scheme
Mar 24, 2010 . Other recent developments in major mortgage fraud cases in Ohio include: March 2009 Central Ohio Mortgage Fraud Task Force Two individuals were . The case is pending in Franklin County Court of Common Pleas.
http://www.consumeraffairs.com/news04/2010/03/oh_mortgage_mod.html

Examples Mortgage and Real Estate Fraud Investigations - Fiscal ...
Oct 12, 2011 . Miell pleaded guilty on January 3, 2009, to 18 counts of mail fraud and two counts of perjury. . On August 2, 2010, in Columbus, Ohio, Laura S. Lassiter, . According to court documents, Pierce was a mortgage broker doing .
http://www.irs.gov/compliance/enforcement/article/0,,id=230291,00.html

Mortgage Fraud Bust: Perhaps Largest in US History - Law ...
By Caleb Groos on August 27, 2009 1:10 PM | No TrackBacks. An Ohio man, along with 40 other individuals and four businesses have been indicted in . Under federal law, mortgage fraud is any material misstatement, . As for the case of Mr. Gofman and his associates, of course the scheme, if true, was more nefarious.
http://blogs.findlaw.com/blotter/2009/08/mortgage-fraud-bust-perhaps-largest-in-us-history.html

Not just cases. Causes.
That experience, along with the strong legal-research, case organization, and . police misconduct), white-collar criminal defense (healthcare fraud, mortgage fraud, . 2009: Firm obtains dismissal of Medical Board investigation and agreement to not . 2006: Chandra and co-counsel obtain federal court judgment that Ohio .
http://www.chandralaw.com/

Wells Fargo Mortgage Fraud
If the false valuation was not assigned to my home then the mortgage loan could . Here are the facts on how Wells Fargo Bank defrauded us, including court filings: . In March, 2009, 2 months 3 days after Judge Robert Perry received our case, . MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR , PA .
http://www.wellsfargomortgagefraud.com/

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.

Russell Kutell: Frost Brown Todd
U.S. District Court for the District of New Jersey; U.S. District Court for the . He represents title insurance underwriters, title insurance agents, mortgage . Successfully defended clients in multiple loan and multiple party mortgage fraud cases. . in Central Ohio's Top Lawyers by Columbus CEO Magazine (2009- 2012); Ohio .
http://www.frostbrowntodd.com/professionals-630.html

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Singular Path to Mortgage Fraud Cases - WSJ.com
Feb 3, 2011 . Bay Area law-enforcement authorities investigating mortgage fraud . Mr. Garza, who pleaded guilty in federal court in San Francisco in September 2009, . pivotal swing state is being shaped by a fight that roiled Ohio a year .
http://online.wsj.com/article/SB10001424052748703954004576089953273686180.html


Tom Carson
(203) 821-3722
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