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Loan Modification Scam Pitchman, Jonathan Lyons Pleads Guilty to Screwing 500 Homeowners Out Of $2.3 Million . Loan Modification Scam Pitchman Jonathan Lyons, 53, who worked for a company purporting to provide mortgage modification services in Rockville Center, New York, pled guilty in Manhattan federal court for his role in a multimillion-dollar Loan Modification Scam that victimized more.
NEW HAVEN – A 62-year-old Southington man pleaded guilty to. involvement in a mortgage fraud scheme in 2007, the release states. Papale used other individuals’ credit information to buy four homes.
$39M Settlement Reached for Mortgage Insurance Kickbacks in Florida, New Jersey | Daily Business Review Watch and bet live horse races legally from the comfort of your home with the world’s leading network: TVG. Gain an edge on the competition with insights from our experts and an amazing WELCOME bonus! Perfect for betting tracks like Del Mar, Gulfstream, Saratoga, Monmouth Park, and Keeneland.
Second man pleads guilty to Fraud Involving Real Estate Loan CINCINNATI-Dwayne H. Means, 46, of Cincinnati, pleaded guilty in U.S. District Court to conspiracy to commit bank fraud in connection with a loan to buy a lot in the Villages of Sugar Ridge subdivision in Lawrenceburg, Indiana, in 2007.
Diana Golobay. Two Broward County residents have pleaded guilty to making false statements on a real estate settlement form in connection with a mortgage fraud scheme. Monique Mitchell of Pembroke Pines and Sheldon Martin of Plantation entered the plea Thursday in West Palm Beach federal court. Sentencing is scheduled for July 21.
Assad Suleiman pleaded guilty to charges related to the operation of a scam that defrauded nearly $2.3 million from 387 homeowners. He faced 43 counts of money laundering, 10 for grand theft, 10.
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North Naples man pleads guilty in $33M mortgage fraud case Ross Pickard, 63, agreed to pay restitution of $33.3 million to JP Morgan Chase Bank. As a senior loan officer at the bank, Pickard.
Two Sentenced For Their Role In Mortgage Fraud Conspiracy. Alejandro Tobon, 35, Orlando, Florida has been sentenced to 37 months and Carlos Escarria, 61, Largo, Florida has been sentenced to 18 months in federal prison, for conspiracy to commit bank and wire fraud. They pleaded guilty on June 9, 2017.
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TALLAHASSEE, Fla. -Attorney General Pam Bondi announced that three defendants pleaded guilty to racketeering and conspiracy to commit racketeering for mortgage fraud related crimes. Craig Hudson, 40, Lynne Hudson, 35, and Eric Rivero, 39, all residents of Tampa, will be sentenced at a later date for the mortgage fraud scam that involved more.