Mortgage Fraud Blog - Displaying items by tag: Connecticut

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.

Start
Prev
1
2
3
4
5
6
7
8
9
10
Next
End

Page 1 of 10

Quick Links

Get our newsletter

Archive List

Resources

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.
Read more about Ms. Dollar

Most Commented Articles

Texas Man Pleads Guilty After Failing to Report Wife's Fraud Scheme
Clyde Parrish Athens, Texas pled guilty to one count of…

Read more...
Michigan Class Action Lawsuit Alleges Inflated Appraisals
Blaise A. Repasky has filed a civil class action lawsuit…

Read more...
Pennsylvania Mortgage Broker Charged with Real Estate Closing Fraud
Jay Berger, 54, mortgage broker, settlement agent and title agent,…

Read more...
EMC Mortgage Corporation v. D&M Financial Corp., et al.
EMC Mortgage Corporation filed a civil lawsuit in the United…

Read more...
Action Taken Against Crooked Lawyers for Various Scams
The State Bar of California has taken action against 5 more lawyers under…

Read more...

Legal Disclaimer. The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about mortgage banking, mortgage fraud matters or who believe they require legal counsel should seek the advice of an attorney. The creators, editors and sponsors of Mortgage Fraud Blog do not intend to create a confidential relationship or an attorney-client relationship by communication via or arising from this site.