June 6, 2013
Rain Joakim-Anwa Davis, aka Jeri Lynn Hardin, 50, has been handed a 33-month federal sentence following her conviction on two counts of wire fraud, United States Attorney Kenneth Magidson announced on Thursday. Davis pleaded guilty Jan. 22, 2013.
Jackson woman indicted for pulling mortgage fraud on the bank - and her husband. Print · Seth Augenstein/The Star-Ledger By Seth Augenstein/The Star-Ledger The Star-Ledger Follow on Twitter on June 06, 2013 at 12:21 PM. View/Post Comments.
Kansas City, MO - infoZine - A Kansas City, MO man has been sentenced in a mortgage fraud case, U.S. Attorney Barry Grissom said. Michael D. Robinson, 36, Kansas City, MO was sentenced to a year and a day in federal prison. Robinson pleaded guilty to ...
June 5, 2013
TOMS RIVER — A 58-year-old Jackson woman was indicted Wednesday in a mortgage fraud case in which she employed an imposter to forge signatures, authorities reported. Linda Rocca is accused in the indictment of purposely obtaining a property worth ...
A Tampa federal jury convicted J. Patrick Brester, a former real estate agent in Sarasota, of conspiracy to commit wire fraud affecting a financial institution and three counts of wire fraud. Three others involved in the conspiracy have pleaded guilty ...
A Kansas City, Mo., man has been sentenced in a mortgage fraud case, U.S. Attorney Barry Grissom said today. Michael D. Robinson, 36, Kansas City, Mo., was sentenced to a year and a day in federal prison. Robinson pleaded guilty to one count of ...
KCMO man sentenced to 1 year for mortgage scam - Fort Mills TimesIn United States v. Westerfield, 2013 WL 1405881 (7th Cir., Apr. 9, 2013), an Illinois lawyer, Lorie Westerfield, who worked for a title company, was charged with facilitating fraudulent real estate transfers in a mortgage fraud scheme. The scheme used ...
June 4, 2013
A west suburban attorney faces up to 20 years in prison for his role in a nearly $4 million mortgage fraud scheme in which unqualified buyers were paid to purchase properties at inflated prices, federal prosecutors announced Tuesday. Anthony Campanale ...
Feds Charge Oak Park Attorney in Real Estate Scheme - Patch.comWILTON, Conn. – A 50-year-old Wilton man and former real estate attorney was sentenced Friday to 30 months in a federal prison for his role in a $4 million Fairfield County mortgage fraud scheme, the U.S. attorney's office reported. Joseph Kriz, who ...
The bank had sued more than 100 people -- including lawyers, mortgage brokers and staff -- for allegedly participating in mortgage fraud that cost the bank about $30 million. BMO claimed that some of the defendants bought houses that cost less than ...
BMO settles mortgage lawsuits - Globe and Mail