John J. Borzellino, also known as John Ross, a real estate consultant, pleaded guilty to two counts in a federal courtroom sept. 22 in San Diego in connection with a multimillion dollar mortgage fraud.
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BUFFALO, NY-The United States Attorney’s Office for the Western District of New York announced today that Frank Garcia, 51, of Florida, pleaded guilty before U.S. District Court Judge Richard J..
Local Man Pleads Guilty In Mortgage Foreclosure Scam. An investigation was launched after multiple complaints were made regarding Sefa and his company, LAS Loan Assistance Centers.
Israeli loan modification scam operators Plead Guilty To Targeting Elderly People In Poor Health. The Meiris assured homeowners they could remain in their homes throughout the entire process. As a result of the short sale, the Meiris kicked the homeowners out of the houses. Launch Development resold many of the homes, which were purchased at fraudulently deflated prices, for an enormous profit.
· A dix hills man pleaded guilty Tuesday to conning 32 homeowners out of $568,000 in a mortgage modification scam, authorities said. Rather than.
Prefab & Modular Homes Are Gaining in Popularity – South Florida Reporter FBI desperate for information on the Geezer Bandit after robbery Geezer Bandit Has a Pattern: FBI. Anyone with information on Friday’s robbery can contact the FBI (858) 320-1800 or submit a tip via the Internet or call Crime Stoppers at telephone number (888) 580-8477.The influx in South Mississippi is in line with a DEA assessment that shows a shifting landscape nationwide and the possible effects of a 2010 Mississippi law that outlawed popular decongestants..criticizes chastising: deterring impressible
An Irvine man has been sentenced in federal court in Connecticut for his role in a mortgage loan modification scheme. Moarefian pleaded guilty in February to conspiracy to commit mail and wire.
A Massachusetts man has pleaded guilty in a mortgage modification scheme that operated in Deerfield Beach and Boca Raton, according to U.S. Attorney Wifredo A. Ferrer.
FORT MYERS, FL-United States Attorney Robert E. O’Neill announces that Gregory wayne eagle (62, Cape Coral) pleaded guilty today to four counts of bank fraud, one count of mail fraud, and one count of wire fraud. Eagle faces a maximum penalty of 30 years in federal prison on each of the six counts, and a fine of up to $1 million.
An Ohio man has pleaded guilty to money laundering in connection with a multimillion-dollar mortgage scam. Richard E. Nobles, 40, pleaded guilty to the charge – one of four against him – in U.
A Dix Hills man who prosecutors said stole $568,000 from dozens of homeowners who sought his help with a mortgage modification pleaded guilty Tuesday to grand larceny and fraud charges..