Archives For Miscellaneous

Donald Keith Goff, 66, Laguna Niguel, California, has pleaded guilty to federal charges related to a series of fraud schemes that include one in which he worked with his criminal defense attorney to fraudulently apply for millions of dollars of loans using a straw buyer.

Continue Reading…

Duy Khac Nguyen, 34, Garden Grove, California, is scheduled to be arraigned for defrauding 42 victims of over $92,000 by operating a fraudulent loan modification company.

Continue Reading…

Ajay Thuraisingham, 27, Ontario, Canada, and co-defendant Christopher Duharte, 36, Coconut Creek, Florida, were sentenced by U.S. District Judge Kenneth Marra to 54 months in prison, and to 30 months in prison, respectively, for their roles in operating boiler rooms that collected advance fees from distressed homeowners purportedly in exchange for obtaining loan modifications for the homeowners which were, with few exceptions, never provided.

Continue Reading…

Mark Edward Shelton, 45, Las Vegas, Nevada, was indicted by a Clark County Grand Jury for loan fraud on June 24, 2014.

Continue Reading…

Rhonda Scott, 52, Oxon Hill, Maryland, was sentenced by U.S. District Judge James K. Bredar to 30 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with two separate mortgage fraud schemes which resulted in losses of over $2.5 million. Niesha Williams, 34, Fort Washington, Maryland, was sentenced to 27 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with one of the mortgage fraud schemes.

Continue Reading…

Steven Jones, 46, Charlotte, North Carolina, was convicted after a three-day trial of racketeering conspiracy, securities fraud, wire fraud scheme to defraud investors and money laundering conspiracy.  His conviction is the latest in Operation Wax House, an investigation which began in 2007 and has netted 91 defendants to date, 86 of which have pleaded guilty or been convicted following a trial.

Continue Reading…

Ronnie Singleton, 41, Lithonia, Georgia, a business owner who held himself out to be an investor and loan broker, admitted his role in defrauding real estate investors of more than $800,000.
Continue Reading…

Rodney Walker, 44, Atlanta, Georgia, pleaded guilty before U.S. District Court Judge Richard J. Arcara, to wire fraud for his role in a scam whereby the defendant promised a standby letter of credit, which he could monetize into $100 million in loans.

Continue Reading…

Sondra Tredaway, 65, Mission, Texas, a former bank officer with Texas State Bank has been ordered to federal prison for defrauding her former employer to the tune of approximately $2.4 million. The defendant used her position as branch manager to create more than 58 fictitious loans and used the proceeds for her own benefit.

Continue Reading…

Irfan M. Jameel, 51, Virginia Beach, Virginia, was convicted by a federal jury on charges of wire fraud, bank fraud, and use of a false Social Security number in connection with obtaining $5.375 million in loans.

Continue Reading…