Houston-area man guilty in $10M mortgage fraud – KXII.com
HOUSTON (AP) – A Houston-area man who used a child’s Social Security number to secure funds in an alleged $10 million mortgage fraud scheme has pleaded guilty. Prosecutors in Houston say 39-year-old Adrian Levale Cole …
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FORT WAYNE, Ind. — Former Indiana University basketball player Todd Leary has pleaded guilty to charges stemming from an ex-business partner’s multimillion-dollar mortgage fraud scheme. The 39-year-old Leary, of Carmel … Go to Source…
FORT WAYNE, Ind. – Former Indiana University basketball player Todd Leary has pleaded guilty to charges stemming from an ex-business partner’s multimillion-dollar mortgage fraud scheme. Thirty-nine-year-old Leary of … Go to Source…
A North Carolina man who pleaded guilty to defrauding commercial mortgage lenders will spend 20 months in a federal prison. U.S. Attorney Neil MacBride says 40-year-old Stephen M. Gunther of Hertford, North Carolina also must pay more than $231,000 in restitution. Gunther had pleaded guilty in March … Go to Source…
A Southern California man who preyed on investors and distressed Spanish-speaking homeowners in a pair of fraud schemes has been sentenced to 22 years in federal prison. Los Angeles prosecutors say 47-year-old Juan Rangel of Downey ran a Ponzi scheme … Go to Source…
The former treasurer of one of the country’s largest mortgage firms – Taylor, Bean & Whitaker – pleaded guilty Thursday in U.S. District Court in Alexandria to charges of participating in a $1.9 billion fraud scheme. Desiree Brown, 45, of Hernando, Fla … Go to Source…
The former treasurer of one of the country’s largest mortgage firms – Taylor, Bean & Whitaker – pleaded guilty Thursday in U.S. District Court in Alexandria to charges of participating in a $1.9 billion fraud scheme. Desiree Brown, 45, of Hernando, Fla … Go to Source…
A Stamford accountant accused of profiting off the misery that’s playing out in state courtrooms overrun by foreclosure cases, has pleaded guilty to involvement in an alleged mortgage fraud ring. Accountant Jose I. Flores , 50 of Fairfield Ave. in … Go to Source…
NORFOLK, Va. — A Delaware man faces up to 30 years in prison for his role in a conspiracy to commit mortgage fraud for properties on Virginia’s Eastern Shore. Federal prosecutors said that 40-year-old Michael Schmuff, of Wilmington, Del., on Wednesday … Go to Source…
SACRAMENTO, Calif. — A 28-year-old Sacramento man who led authorities on an international manhunt has been returned to California to face federal charges in an alleged mortgage fraud scheme. Garret Griffith Gililland III, a former bodybuilder with … Go to Source…
Two Tucson men accused of running a mortgage-fraud investment scheme that led to $2.9 million in foreclosure losses by lenders and prospective buyers pleaded guilty Tuesday to four felony charges each. The plea agreement states the men will pay restitution … Go to Source…
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