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Mortgage and Fraud and the Law, Oh My!
Monday, May 07 2012 05:38
Man Sentenced for Bankruptcy and Identity Fraud in Connection with Foreclosure Rescue Scheme
Frederic Alan Gladle, 53, Austin, Texas, was sentenced to 61 months in prison and was ordered to forfeit $84,010 for his role in operating a foreclosure rescue scam in Southern California and elsewhere that charged distressed homeowners fees in exchange for fraudulently delaying foreclosure sales.
Thursday, May 03 2012 00:06
3 Family Members Sent to Prison for Mortgage Fraud Conspiracy
Claymon "Butch" Trammell, 62, along with his wife and daughter, all of Houston, Texas, have been sentenced to federal prison for their respective roles in a multi-million dollar mortgage fraud scheme.
Thursday, March 01 2012 08:59
Mortgage Fraud Ringleader Sentenced to 9 Years in Prison
Michael Anthony Baker, 31, Houston, Texas, the ringleader of a mortgage fraud scheme, was sentenced to 180 months in prison for his involvement in defrauding and obtaining money from lending institutions by using straw buyers to purchase homes and submitting false/fraudulent documents to lenders.
Friday, February 17 2012 07:42
4 Convicted of Mortgage Fraud After 5 Week Trial
William Randolph Tisdale, 46, Dallas, Texas, and three other codefendants were convicted following a nearly five-week jury trial for their roles in a mortgage fraud scheme that was run by Eugene J. Lockhart, 49, Carrollton, Texas, a former Dallas Cowboy football player.
Tuesday, February 07 2012 07:48
Uncle and Nephew Sentenced for Straw Buyer Scam
Lionel Alexander, 50, Dallas, Texas, and his nephew, Blake Alexander, 27, Lafayette, Louisiana, were sentenced by Chief U.S. District Judge Sidney A. Fitzwater to 78 months and 18 months, respectively, for their roles in a mortgage fraud scheme that resulted in an approximate $1.3 million loss for financial lenders.
Friday, February 03 2012 08:22
Jury Convicts Texan of Mortgage Fraud
Rodney Lavann Giles, 45, DeSoto, Texas, has been found guilty by a jury in a mortgage fraud scheme that involved homes in the Eastern District of Texas.
Friday, January 20 2012 00:55
Jury Convicts Man of Lying About his Debts to Obtain Loan
Lesley Carol Beene, 60, Pittsburg, Texas, has been convicted for bank fraudfor making false statements to a bank to obtain a home equity loan.
Thursday, January 12 2012 07:22
Straw Buyer Admits Lying to Obtain Loans
Robert Veazie has pleaded guilty to a fourth superseding criminal information in connection with obtaining residential home loans, including some in the Kirby Lofts condominium complex.
Tuesday, January 10 2012 08:58
Foreclosure Rescuer Admits Bankruptcy Fraud
Frederic Alan Gladle, 53, Austin, Texas, pleaded guilty to his role in operating a foreclosure rescue scam in Southern California and elsewhere that charged distressed homeowners fees in exchange for fraudulently postponing foreclosure sales.
Tuesday, December 13 2011 13:10
Escrow Officer and Title Company Public Hearing Scheduled
Lesley Karen Williams and North American Title Company ("NATCO") are the subject of a Texas Department of Insurance (the "Department") public hearing set for February 14, 2012. The hearing is being held to consider disciplinary action against Williams and NATCO.
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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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