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Utah Man Charged with Making False Statements

Tuesday, December 23 2008 02:14

Andrew John Mullen, 32, Draper, Utah, has been indicted by a federal grand jury on one count of making false statements in a loan application to Washington Mutual for the purpose of influencing the bank to lend him $1 million to purchase a home in Draper, Utah.

According to the indictment, Mullen falsely stated that:

a. his wife was applying for the loan when he knew he was the one applying for the loan;

b. the home would be used as his wife’s primary residence when he knew the home was being purchased for an investment and would not be occupied by him and/or his wife; and that

c. his wife had a monthly income of $34,000 from Home Front Services, when he knew she had no monthly income from Home Front Services.

A summons will be issued to Mullen to appear for an arraignment in federal court. The potential maximum penalty for the charge is up to 30 years in prison and a $1 million fine. Defendants charged in indictments are presumed innocent unless or until proven guilty in court. The case is being investigated by the FBI and the IRS.

13 comments

  • Comment Link Gregory Friday, January 06 2012 11:30 posted by Gregory

    Also, Rhees Stantyn is no private eye.
    He was a security guard or some such but lost his license.
    That is a matter of public record, not a fabrication.

  • Comment Link Gregory Friday, January 06 2012 11:21 posted by Gregory

    I need to know how to contact Rhees and Andrew. Please reach out if you have information or would like to disclose where Andrew or Rhees are working.

  • Comment Link Gregory Friday, January 06 2012 11:20 posted by Gregory

    If anyone knows how to reach Rhees or Andrew I need that information.

  • Comment Link Alex Wednesday, January 04 2012 15:23 posted by Alex

    He Mr Mullen is doing modifications now

  • Comment Link Brandi Tuesday, April 12 2011 12:54 posted by Brandi

    I work with andrew now and all I got to say is he is still doing this, I feel sorry for his wife

  • Comment Link Mike Friday, October 29 2010 12:44 posted by Mike

    Thanks for responding, however I do not believe you are a private eye detective. Too many grammar errors and misspelled words. You must be Mr Stantyn posting as a private eye, and I gather that B. Is Mr Mullen. I was only looking for affiliation, I was not looking for any further information as of previous business. I personally want to apologize to you Mr Mullen, I do not know you, I'm trying to gather more about Mr Stantyn. Best regards, any info on Mr Stantyn please click my link and respond to me by electronic mail. Thank you

  • Comment Link B Tuesday, October 26 2010 05:50 posted by B

    SHAME ON YOUR LAST COMMENTS, slanderious allegations and untrue comments (B & B) brings you no honor in making up fabricated statements. Shame on you both.

  • Comment Link Mike Gibson Private eye Monday, October 25 2010 11:40 posted by Mike Gibson Private eye

    That is the same Andrew Mullen who was working for Mr. Stantyn, however Mr. Stantyn did not know tell this year about who Andrew Mullen really is, if you check public records Mr. Stantyn filed a law suit on Mr. Mullen stating fraud imbeslment and communication fraud. This guy Andrew has been hurting people and killing other peoples business for far to long he always has a alter motive and needs to be locked up.. I know first hand that Mr. Stantyn has been working with agencys regarding Mullen and his activities.. Mr. Mullen has a hidden partnership in a company called heart and home LLC with his sister MRS Jones. Be on
    The look out for this guy Andrew he is still up to no good like his best friend Chris Hales and Josh Watson and just so you know MR. Stantyn gave the name Monarch Global to Brad and Andrew when he first opened it up

  • Comment Link Mike Thursday, October 21 2010 08:43 posted by Mike

    Is this the same Andrew Mullen that is a partner to Rhees J Stantyn of Monarch Global?

  • Comment Link B Monday, June 21 2010 10:31 posted by B

    John, you were a terrible loan officer and quit after two weeks.

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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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