The false representations submitted to and relied upon by the mortgage lenders included representations concerning occupancy, income, source of funds, and assets. Cardenas’s participation in the mortgage fraud conspiracy caused approximately $710,000 in losses to the victim mortgage lenders. Cardenas pleaded guilty on April 24, 2018.
A Local 10 News viewer contacted "Call Christina" with a claim that the law firm she hired to assist in securing a loan modification didn’t perform as promised.
Maine State Housing Authority (MSHA) Program – First Home Loan At other schools, there is little evidence that the programs have helped a significant number of students graduate. At the University of Maine at Augusta, where the student body was 48-percent first ..
Scammers ordered to pay thousands in restitution, barred from offering services in Delaware Attorney General Kathy Jennings announced Tuesday that the Department of Justice’s Consumer Protection Unit (CPU) has reached a settlement with two california-based companies requiring them to stop advertising and selling mortgage loan modification and debt relief services in Delaware and to provide [.]
Tibakweitira admitted that he obtained inflated appraisals and created false addendums to the sales contracts requiring large amounts of loan proceeds. Maryland also pleaded guilty to their roles.
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Home Former JPMorgan Chase loan officer pleads guilty for $. pleads guilty for $33 million mortgage fraud scheme. District of Florida, Ross Pickard, 63, pleaded guilty to charges of.
A Florida man has pleaded guilty to charges stemming from a scheme to defraud Bay State homeowners seeking to modify their home loans, according to U.S. Attorney Carmen Ortiz.
· A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital of America. U.S. District Judge Robert N. Scola in Miami sentenced George French Jones to 113 months, or more than nine years, in federal prison and ordered him to pay over $1.8 million in restitution.
ST. LOUIS – A California man has pleaded guilty to a federal charge stemming from a mortgage audit scam that authorities say bilked consumers out of more than $400,000. The St. Louis Post.
Financial Institution/Mortgage Fraud News. to conspiracy to commit wire and bank fraud for orchestrating a loan modification scheme.. Man Pleads Guilty in Extensive Mortgage Fraud Scheme in.
An Osceola County man accused of defrauding home buyers and mortgage lenders faces five years in prison and 15 years of probation as part of a plea he entered Thursday in Osceola Circuit Court.
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