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Sentencing Continued In Texas Mortgage Fraud Case

Monday, July 07 2008 07:11
Sentencing Continued In Texas Mortgage Fraud Case

Les Tarrance Sr., Montgomery County business owner, will not be sentenced as scheduled. Sentencing will take place on October 20, 2008. As previously reported by Mortgage Fraud Blog, Tarrance, Sr pled guilty to conspiracy to commit mail and wire fraud after orchestrating an elaborate scam with two co-conspirators to defraud mortgage companies across the country out of more than $11 million. According to his plea agreement, Tarrance could avoid possible convictions for other crimes related to the scheme - including laundering of monetary instruments and aiding and abetting - and prison time, by cooperating with federal prosecutors.

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2 comments

  • Comment Link C C Stewart Thursday, July 17 2008 20:53 posted by C C Stewart

    I have an arbitration against Les Tarrance, Sr. following placement of liens on my property, a home being built by Ultra-Classic Homes, one of a number of shell companies Mr. Tarrance apparently founds on a yearly basis. I am seeking comments from other people who have had poor performance from Mr. Tarrance on a home building contract.

  • Comment Link Michael K. McLellan Sr. Wednesday, July 09 2008 09:47 posted by Michael K. McLellan Sr.

    Thank you. Local reporters who originally broke this story seem reluctant to follow up on the former state Senatorial candidate, prominant Woodlands home builder and former Woodlands Township Board Director. You might pass your info. on to The Houston Comm. Newspapers,The Conroe Courrier & The Villager. It's obvious we're seeing only the tip of the iceberg.

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Rachel Dollar 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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