Mortgage Fraud Blog - Displaying items by tag: Alabama

Real Estate Investor Pleads Guilty to Bid Rigging

Steven J. Cox, Mobile, Alabama, a real estate investor, has agreed to plead guilty and to serve one year in prison for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.

Monday, April 23 2012 00:37

Real Estate Investor Admits Foreclosure Bid Rigging

Lawrence B. Stacy, Mobile, Alabama, a real estate investor, has agreed to plead guilty and to serve prison time for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.

Monday, March 26 2012 09:01

Real Estate Attorney Admits Stealing Closing Funds

James Boyd Douglas, Jr., who previously practiced law in Lee County, Alabama, pled guilty to engaging in a multimillion-dollar mortgage fraud scheme.

Wednesday, February 29 2012 00:16

Title Company Owner Sentenced for Altering Title Reports

Jerry Eugene Parker, 61, Hoover, Alabama, the owner of a property title company, was sentenced by a federal judge to 12 months and a day in prison for mail fraud in connection to a mortgage fraud scheme in which property ownership records were falsified in order to obtain mortgage loans.

Monday, January 30 2012 07:20

Fraudster Gets 5 Years for Selling 3 Homes He Didn't Own

Darryl Cobb, 54, Birmingham, Alabama, has been sentenced to five years in prison for a mortgage fraud scheme in which he sold three houses that he did not own.

Thursday, December 15 2011 00:58

Illinois Man Admits Internet Auction Real Estate Scam

Keith D. Gunter, 49, Illinois, pleaded guilty in federal court to an Internet auction scam in which he advertised and sold property in northwestern Alabama that he did not own or never provided title for after receiving payment.

Monday, December 05 2011 00:52

Real Estate Investor Pleads Guilty to Bid Rigging

Bobby Threlkeld Jr, Mobile, Alabama, a real estate investor, has agreed to plead guilty for his role in a conspiracy to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.

Monday, December 05 2011 00:34

Bank VP Sentenced for Fraud Involving Uncollectable Loans

Dwayne Charles Holcombe, 50, a former vice president at a northwest Alabama bank, was sentenced to two years and five months in prison for fraud that cost a small, locally owned bank more than $1.4 million in noncollectable loans over six years.

Monday, September 19 2011 00:35

Men Admit Big Rigging at Foreclosure Auctions

Allen K. French, M & B Builders LLC, and its co-owner, Harold H. Buchman, Mobile, Alambama, two real estate investors and one real estate investment company, have agreed to plead guilty for their roles in a conspiracy to rig bids for the purchase of real estate at public foreclosure auctions in southern Alabama.

Thursday, March 17 2011 01:05

Alabama Mortgage Fraud Indictment Unsealed

Joan C. Teeters, Foley, Alabama, and Jonathan Marc Nattier, Foley, Alabama, have been charged in a 14-count mortgage fraud indictment, returned in February 2011, by a federal grand jury, and recently unsealed. The defendants were charged with conspiracy to commit wire fraud, mail fraud, and

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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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