A Florida man was sentenced on Tuesday to serve 12 months and one day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. vernell burris jr..
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A Chicago real estate lawyer convicted of defrauding banks for allegedly boosting a scheme to con mortgage lenders out of $1.5 million in loans on behalf of sham condo purchasers, has been suspended from practicing law in Illinois, one of 16 lawyers disciplined this.
Another Sentence in Mortgage Loan Mod Scheme. Michelle Lefaoseu, also known as " Michelle Bennett ," " Michelle Lee " and " Michelle Page ," 42, Huntington Beach, California, was sentenced to 12 months and one day of imprisonment, followed by one year of supervised release, for participating in an extensive mortgage loan modification scheme.
· News and opinion from The Times & The Sunday Times.. One man’s passion to create a sculpture park in his back garden has won the praise of rock stars and gallery curators as.
Five Defendants Indicted in Short Sale Fraud Scheme. Miami, Florida. Vallejo Man Sentenced to 4 Years For million dollar mortgage Fraud and. Posted in Foreclosure Consultants, Foreclosure fraud, Loan Modification Fraud, Kassai, who previously pleaded guilty to his role in the scheme, is awaiting sentencing.
CONSUMER FRAUD: Attorney Siringoringo disbarred for loan modification scheme. By Debra Gruszecki | Press-Enterprise. October 21, 2014.
Mitchellville, Maryland Man Sentenced to 30 months in Prison for his Role in Fraud Scheme. Washington, D.C. – United States Attorney Kenneth L. Wainstein, Michael A. Mason, Assistant Director in Charge of the FBI’s washington field office, and Jack P. Higgins, Jr., Inspector General for the United States Department of Education, jointly announced that Diallo Cobham, a 29-year.
A Sandy Springs, GA, man was recently sentenced to federal prison for his part in a fraudulent auto financing company. Michael Miller, 58, of Sandy Springs, has been sentenced for his role in a bank fraud conspiracy involving seven defendants, over 80 fraudulently obtained auto loans, and $1.7 million in bank and credit union losses.
A Dix Hills man who prosecutors say scammed dozens of Long Islanders out of more than $600,000 as part of a Nassau County-based home loan modification scheme was sentenced Monday to 3 to 6 years in pr
3 Tips for Making Your Dream of Buying A Home Come True [INFOGRAPHIC] "With 3 percent fewer homes on the market than last year, 2017 is shaping up to be another competitive buying. your home. (Getty Images) You’ve heard it 100 times before, and it’s still true: Curb.