Seven sentenced in $5M mortgage fraud scheme – PITTSBURGH TRIBUNE-REVIEW
A federal judge on Friday sentenced seven people in connection with a mortgage fraud scheme. The individuals participated in a mortgage fraud scheme headed by Kelly Fields, a mortgage broker, and Robert Danenberg, an attorney who specialized in …
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A Kansas City woman has been sentenced to one year and one day in federal prison for taking part in a mortgage fraud scheme. U.S. Attorney Lanny Welch said Tuesday that 52-year-old Emma Jean Holmes was … Go to Source…
WILMINGTON, N.C. — A federal judge has sentenced two North Carolina men for their roles in a $6 million mortgage fraud scam. The Star-News of Wilmington reports Wednesday that Daniel Rooks was sentenced to 7 1/4 years in prison, while Alford Rooks … Go to Source…
KANSAS CITY, Kan. (AP) — Federal prosecutors say four people have been sentenced for taking part in a $3 million mortgage fraud scheme. U.S. Attorney Barry Grissom of Kansas said in a news release Tuesday that the defendants each pleaded guilty to one … Go to Source…
JACKSON, Miss. — A 42-year-old Brandon real estate investor who alerted federal authorities to his role in a mortgage fraud scheme has been sentenced to one year and a day in prison. The Clarion-Ledger reported that David M. Strain was sentenced Thursday on a charge of money laundering. U.S … Go to Source…
Forty-two-year-old Scott Kassebaum, of Ozark, was sentenced to … Sentenced to 2 1/2 years was 49-year-old Steven Spencer of Carl Junction, who must pay nearly $500,000. And 45-year-old Shanda Moore of Springfield was sentenced to three years … Go to Source…
NASHVILLE – A Middle Tennessee State University professor has been sentenced to 12 months and a day in prison in a mortgage fraud scheme. According to a news release from the U.S. Attorney’s Office in Nashville, Pamela Holder deceived a “straw buyer … Go to Source…
The ringleader of a mortgage fraud scheme involving dozens of homes in northern Virginia and losses of more than $9 million has been sentenced to five years in prison. Real estate agent Ruben Rojas led a criminal enterprise that resulted in 20 … Go to Source…
DAVENPORT, Iowa (AP) — A former mortgage broker from LeClaire has been sentenced to probation and home confinement for her role in a scheme to defraud mortgage lenders. The U.S. attorney’s office said Thursday that Natalie Long, 35, had been sentenced … Go to Source…
Federal prosecutors filed a criminal complaint against Joseph Daniele in connection with a mortgage fraud scheme that authorities said involved about 400 homes in the Tampa Bay area. Daniele, who lives in Tampa, was … Go to Source…
… to mortgage fraud, including mail, wire and bank fraud plus transactional money laundering. Authorities say Bernadel led a two-year conspiracy involving the purchase of 37 properties using fraudulent loan documents and receiving cash back at … Go to Source…
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