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mortgage fraud prison time Release

July 31, 2009

Mortgage Fraud Blog - Prison Time for Woman who Lied on Loan ...
Apr 26, 2012 . Jacquelyn Drago-Hunter, 61, Merrillville, Indiana, a defendant in the case US v Haymon et al., was sentenced by Judge Rudy Lozano to 15 .

Mortgage Fraud Blog - It's Jail Time for a Maryland Mortgage Broker
Mar 1, 2012 . Rasheeda M. Canty, 38, Upper Marlboro, Maryland, a former mortgage broker, has been sentenced to a one-year prison term for her role in an .

Mortgage Fraud Blog - Real Estate Development Scam Results in ...
1 day ago . Mortgage and Fraud and the Law, Oh My! . Real Estate Development Scam Results in Prison Time . Related items on Mortgage Fraud Blog .

Israeli man gets federal prison time for Scottsdale mortgage fraud ...
Apr 18, 2012 . An Israeli citizen living in Phoenix has been sentenced to eight-and-a-half years in federal prison after been convicted of wire fraud related to a .

Jail Time for a Mortgage Fraud Scheme in Scottsdale and Paradise ...
Dec 27, 2011 . Mortgage fraud is a big deal, and authorities throughout Arizona are cracking down on anyone associated with illegal real estate transactions.

Va. man faces prison time for mortgage fraud scheme -
Mar 13, 2012 . A Virginia man faces up to 30 years in prison after pleading guilty to his role in a mortgage fraud scheme.

Mother and son face prison time for mortgage fraud
Apr 6, 2012 . A mother and son are looking at a year in prison for mortage fraud committed nearly a decade ago.

Monettans face prison time for mortgage fraud scheme - Monett Times
Feb 8, 2012 . A Monett family of realtors was sentenced Monday in federal court for their roles in a multi-million dollar mortgage fraud scheme involving more .

Mortgage Broker Gets Jail Time For Fraud Scheme | NBC 4i
Apr 9, 2012 . A U.S. District Court Judge sentenced aDublinman to 24 months in prison for obtaining $1.2 million in fraudulent mortgage loans, according to .

Man gets prison in mortgage fraud scheme - News - ReviewJournal ...
Mar 7, 2012 . They were accused of devising a mortgage fraud scheme from about . period of time -- or were the subject of a foreclosure," according to a .

Apr 4, 2012 . Judge Issues Longest Mortgage Fraud Sentence Ever Andrew Hamilton Williams , Jr., 61, Hollywood, Florida, was sentenced by U.S. District .

Jury Convicts Chico Mortgage Broker of Mortgage Fraud and Faces ...
Mar 30, 2012 . (Source: US DOJ) - SACRAMENTO, CA March 30, 2012 United States Attorney Benjamin B. Wagner announced that Kesha Danine .

Mortgage Fraud
The most common mortgage fraud charges are based on schemes like: The Cash . As your lawyers we would argue for the lowest prison sentence possible .

No Mortgage Lenders in Jail, but a Borrower Lands There ...
Mar 25, 2011. Mr. Engle said, his son had entered a minimum-security prison in Beaver, W.Va ., to begin serving a 21-month sentence for mortgage fraud.

NH man gets prison term for running mortgage fraud scheme - The ...
Nov 14, 2011 . By Jenifer B. McKim, Globe Staff. A New Hampshire man was sentenced to four years in jail for spearheading a real estate scheme that cheated .

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.

Ex-Bergen County Improvement Authority head gets four years ...
Feb 7, 2012 . The Record reports the prison time was less than half of what is . County Improvement Authority chair to be sentenced in mortgage fraud case .

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud protection act.

More information on mortgage fraud can be found at group capital mortgage inc.




Dover man sentenced to 21 months in prison for mortgage fraud | NJ ...
Apr 19, 2012 . Dover man sentenced to 21 months in prison for mortgage fraud . In addition to the prison term, Judge Walls sentenced Abbud to three years .

Tom Carson
(203) 821-3722
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