Mortgage Fraud Leader Sentenced to Nearly 17 Years in … – American Chronicle
Bernadel led a two-year conspiracy involving the purchase of 37 properties using fraudulent loan documents and receiving cash back at closing. Seven co-conspirators were also charged and have pleaded guilty for their involvement in the conspiracy and …
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… related to mortgage fraud, including mail, wire and bank fraud, and transactional money laundering. Bernadel led a two-year conspiracy involving the purchase of 37 properties using fraudulent loan documents and receiving cash back at closing … 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…
CHICAGO—A former Chicago lawyer was sentenced to 15 years in federal prison for engaging in mortgage and bankruptcy fraud schemes involving a so-called “mortgage bailout” program that purported to “rescue” financially distressed homeowners but … 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…
Two Weston men and a Milford woman were indicted Wednesday on federal charges for allegedly orchestrating a fraudulent mortgage scheme. The indictment alleges the men conspired to commit wire fraud involving a home on … Go to Source…
NEWARK, N.J. – The U.S. Attorney’s Office in New Jersey says three people who offered distressed homeowners foreclosure rescue services have been arrested and charged with conspiracy to commit wire fraud. Authorities say … Go to Source…
CAPE GIRARDEAU, MO (KFVS) – A Creve Coeur man was sentenced to eleven years in prison for his role in a mortgage fraud scheme involving residential real estate in Sikeston. Russell Todd McBride received that sentence in federal court on Monday … Go to Source…
CAPE GIRARDEAU, MO (KFVS) – A Creve Coeur man was sentenced to eleven years in prison for his role in a mortgage fraud scheme involving residential real estate in Sikeston. Russell Todd McBride received that sentence in federal court on Monday … 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…
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…
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