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Mortgage and Fraud and the Law, Oh My!
Thursday, May 03 2012 00:59
Man Sentenced for Role in Ex-Wife's Scam to Defraud Bank
Kevin W. Caffrey, 47, Wolcott, Connecticut, was sentenced by United States District Judge Janet C. Hall in to 12 months and one day of imprisonment, for his role in his ex-wife's scheme to defraud Webster Bank of more than $6.2 million.
Wednesday, May 02 2012 06:19
Mortgage Broker Sentenced for Defrauding Lenders
Stacey Petro, also known as Stacey Moises, 37, Branford, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 41 months of imprisonment, followed by two years of supervised release for her role in a southeastern Connecticut mortgage fraud scheme.
Friday, April 13 2012 05:57
Real Estate Agent and Straw Borrower Sentenced for Fraud
Yunio Gonzalez, 60, New London, Connecticut, and Jane Soulliere, 45, also of New London, two individuals involved in an eastern Connecticut mortgage fraud scheme, have been sentenced in U.S. District Court in Hartford by Senior United States District Judge Alfred V. Covello.
Wednesday, April 11 2012 05:57
Fraudulent Loan Applications Lands Straw Buyer in Prison
Maria Logan, 47, Plainfield, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 24 months of imprisonment, followed by two years of supervised release, for her participation in an eastern Connecticut mortgage fraud scheme.
Monday, April 09 2012 09:19
Real Estate Agent Goes to Jail For Short Sale Fraud
Sergio Natera, 37, Bridgeport, Connecticut, was sentenced to two months of imprisonment, followed by three years of supervised release, for his involvement in a "short sale" mortgage fraud scheme.
Wednesday, April 04 2012 06:02
Lawyer / Mortgage Broker Sentenced for Straw Buyer Scam
Maurizio Lancia, 48, Trumbull, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello in Hartford, Connecticut, to 27 months of imprisonment, followed by 2 years of supervised release for his role in a southeastern Connecticut mortgage fraud scheme.
Monday, March 05 2012 08:22
2 More Arrested for Submitting False Loan Applications
Roger Woodson and Jacques Kelly were arrested on federal charges related to their alleged participation in two separate mortgage fraud schemes involving the purchase of numerous residential properties in New Haven, Connecticut.
Monday, February 13 2012 06:42
Guilty Plea Entered in $3.2M Mortgage Fraud Scam
Domingos Dias, 42, New Haven, Connecticut, formerly of Trumbull, pleaded guilty before United States District Judge Stefan R. Underhill to one count of conspiracy to commit wire fraud and bank fraud, and seven counts of wire fraud stemming from his involvement in a mortgage fraud scheme that has caused more than $3 million in losses to lenders.
Monday, February 13 2012 11:05
Superseding Indictment Filed in Mortgage Fraud Case
Henry J. Papale, 60, Southington, Connecticut, was indicted by a federal grand jury on eight counts of wire fraud and four counts of money laundering stemming from an alleged mortgage fraud scheme involving four properties in Florida.
Tuesday, January 31 2012 00:12
Real Estate Investment Scammer Pleads Guilty
Christopher Plummer, 50, Lyme, Connecticut, pleaded guilty before Senior U.S. District Judge Warren W. Eginton in Bridgeport, Connecticut, to one count of conspiracy to commit wire fraud stemming from a real estate investment fraud scheme that defrauded individuals out of approximately $1.9 million.
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Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
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