Department of Justice Logo

United States Attorney's Office District of Connecticut
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 .
http://mortgagefraudblog.com/perp-walk/item/17749-its-prison-time-for-woman-who-lied-on-loan-applications

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 .
http://mortgagefraudblog.com/perp-walk/item/17015-its-jail-time-for-a-maryland-mortgage-broker

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 .
http://mortgagefraudblog.com/perp-walk/item/17821-real-estate-development-scam-results-in-prison-time

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 .
http://www.bizjournals.com/phoenix/morning_call/2012/04/israeli-man-gets-federal-prison-time.html

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.
http://www.jacksonwhitelaw.com/criminal-defense-law/2011/12/27/jail-time-for-a-mortgage-fraud-scheme-in-scottsdale-and-paradise-valley/

Va. man faces prison time for mortgage fraud scheme - WTOP.com
Mar 13, 2012 . A Virginia man faces up to 30 years in prison after pleading guilty to his role in a mortgage fraud scheme.
http://www.wtop.com/?nid=41&sid=2784769

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.
http://www.volunteertv.com/home/headlines/Mother_and_son_face_prison_time_for_mortgage_fraud_146405725.html

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 .
http://www.monett-times.com/story/1813492.html

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 .
http://www2.nbc4i.com/news/2012/apr/09/mortgage-broker-gets-jail-time-fraud-scheme-ar-994427/

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 .
http://www.lvrj.com/news/man-gets-prison-in-mortgage-fraud-scheme-141837663.html

LONGEST MORTGAGE FRAUD PRISON SENTENCE EVER ...
Apr 4, 2012 . Judge Issues Longest Mortgage Fraud Sentence Ever Andrew Hamilton Williams , Jr., 61, Hollywood, Florida, was sentenced by U.S. District .
http://activerain.com/blogsview/3128050/longest-mortgage-fraud-prison-sentence-ever-issued-150-years

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 .
http://www.loansafe.org/jury-convicts-chico-mortgage-broker-of-mortgage-fraud-and-faces-prison-term

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 .
http://dmcantor.com/fraud-theft-crimes/mortgage-fraud

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.
http://www.nytimes.com/2011/03/26/business/26nocera.html?pagewanted=all

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 .
http://www.boston.com/Boston/businessupdates/2011/11/man-gets-prison-term-for-running-mortgage-fraud-scheme/hSSmoP0MmPR6sGYZk7TcuO/index.html

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 .
http://www.nj.com/bergen/index.ssf/2012/02/ex-bergen_county_improvement_authority_head_gets_two_years_prison_for_mortgage_fraud_scheme.html

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.

 

CONTACT:

 

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 .
http://www.nj.com/news/index.ssf/2012/04/dover_man_sentenced_to_21_mont.html


Tom Carson
(203) 821-3722
mortgage fraud private investigators

 

 

 

 

mortgage fraud report ukmortgage fraud reporttoronto-dominion bank mortgage formspublic mortgage records search tnmortgage fraud realtorsmortgage fraud red flagsmortgage fraud protection agencydebt settlement law firms texascalifornia department of auto insurance