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Former Linden man accused of identity theft, $270K loan scam. Staff at the Ministry of Defence and the military leaked secrets on social networking sites and forums 16 times in the past 18 months.. Man pleads guilty to fraud, identity theft
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Thursday, May 18, 2017 Former Bank Officer Pleads Guilty To Role In Mortgage Fraud Conspiracy Tampa, FL – acting united states W. Stephen Muldrow announces that Ross D. Pickard (63, Naples) today pleaded guilty to conspiracy to commit loan and credit application fraud. He faces a maximum penalty of five years in federal prison.
A Mahwah man has been sentenced to 30 months in jail for his role as a co-conspirator in a mortgage. both NJ and Florida, the release said. Sandra Mainardi, 52, of Wayne, pleaded guilty in Florida.
Feds Allege Florida Law Firm, Advocate Law Groups of Florida Targeted Hispanics In Loan Modification Scam. United States Attorney’s Office in Orlando has filed a lawsuit alleging that a Florida law firm has violated the federal fair housing Act.
COLUMBUS-Gordon L. Yocom, 44, of Dublin, Ohio, pleaded guilty to conspiracy to commit money laundering for fraudulently obtaining a mortgage loan to finance the purchase of a real estate property in Powell, Ohio. Yocom agreed to forfeit $119,000, which represented the proceeds of this transaction.
A Huntington Beach man who was dubbed the “Assistant Coach Bandit” by the FBI for prior bank robberies has pleaded guilty to defrauding people in a loan modification scam, authorities said.
More than 1,500 Victims of Fraud Posted by CotoBlogzz Rancho Santa Margarita, CA – Charles Wayne Farris, 55, of Aliso Viejo, California, pleaded guilty before U.S. District Court Judge David O. Carter for the Central District of California to one count of conspiracy to commit mail and wire fraud, in his role as the sales manager of a multi-million dollar fraudulent mortgage modification scheme.