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The last defendant in a utah mortgage. charged with various counts of fraud, conspiracy and money laundering – pleaded guilty in the case and have been sentenced. Chad Gettel, of Salt Lake City, a.
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A federal jury Monday convicted a real estate professional in a $20 million mortgage. commit wire fraud and seven counts of wire fraud affecting financial institution Washington Mutual. Prosecutors.
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Mark Franklin Broeg, 59, was arrested Tuesday in Lane County on seven felony counts including racketeering, mortgage fraud, and other theft-related charges, Hummel said in a news release. A.
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· Kenneth Steward from South Holland, Ill. was arrested on federal charges alleging that he and six co-defendants participated in a $35 million mortgage fraud scheme involving more than 120 residential properties located primarily on the city’s south side. Steward, who bought and sold homes and recruited others to act as residential purchasers, and his co-defendants allegedly caused various.
They were among 41 people charged with engaging in mortgage fraud scams that defrauded lenders out of more than $64 million in home mortgage loans. Of the 10 other defendants, one was expected to.
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One of six people indicted in a $4 million mortgage fraud scheme spanning four Southern California counties was sentenced Wednesday to nearly eight years in state prison.. The defendants then.
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SALT LAKE CITY– A Highland couple accused of running a multimillion dollar mortgage scam was hit with new charges on Wednesday, and a third defendant. charged with five counts of making false.
WHITE PLAINS – A Kiryas Joel couple who claimed a monthly income of $25,000 to qualify for a $1 million loan, yet received Medicaid and food stamps, are among 15 people who have been indicted in a.
Seven people have been charged with bilking lenders out of more than $10 million in a mortgage fraud scheme that included use of a bogus credit union, the U.S. attorney’s office said Thursday.
Federal authorities said today they indicted Charles Head of La Habra and 18 others in an alleged mortgage scam involving more than. in a 13-count indictment against 16 defendants with violations.