Displaying items by tag: Delaware
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Thursday, March 29 2012 00:59

Loan Applicant Sentenced for Misrepresenting his Assets

Ronald Tate, 42, Middletown, Delaware, has been sentenced by Chief Judge Gregory M. Sleet to a two year term of prison for submitting a fraudulent mortgage application.
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Friday, February 05 2010 01:51

21-Count Indictment Handed Down in Mortgage Rescue Scam

Jamaar Manlove, Larry Manlove, Rhonda Manlove, Master Builders for Christ and Vision Builders Christian Center have been charged in a 21-count indictment for crimes related to a mortgage rescue scam. Warrants have been issued
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Tuesday, November 03 2009 01:03

Couple Convicted of Loan Fraud Scheme Involving Over $1.5 Million in Losses

Ed Johnson, 60, and G. Carol Johnson, 67, Wilmington, Delaware, were both found guilty by a federal jury of one count of conspiracy to commit mail and wire fraud, 10 counts of mail and wire fraud and one count of engaging in an illegal monetary transaction. Johnson was also convicted individually of one additional mail and
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Friday, June 08 2007 05:15

Delaware Woman Pleads Guilty to Mortgage Fraud

Sherry Freebery, a former chief administrative officer of New Castle County, Delaware, plead guilty to making false statements in a mortgage loan application.
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Thursday, February 08 2007 08:53

Delaware Borrower Sentenced to One Year for Mortgage Fraud

MacDonald P. Taylor, Pennsylvania, was sentenced to 1 year and a day in prison and to pay $75,000 restitution after pleading guilty to five counts of an original 10 count indictment charging him with bank fraud, misuse of a Social Security number, Social Security fraud, wire fraud and bankruptcy fraud.According to the indictment, Taylor forged employment documentation, W-2's and
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Wednesday, January 25 2006 06:42

Superseding Indictment After Delaware Mistrial

A Delaware grand jury issued a superseding indictment on the wire fraud charges against Sherry Freebery, a former chief administrative officer of New Castle County, Delaware. Last week, a federal judge declared a mistrial after a federal jury hung, 10-2 in favor of conviction, and was unable to reach a verdict. Freebery is accused of failing to disclose a $2.3 million loan in connection with mortgage applications concerning two separate properties. Freebery's lawyers claim that the money was actually a gift from DuPont heiress Lisa Dean Moseley - even though Freebery signed a promissory note and made two interest payments on the alleged loan.
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Tuesday, January 10 2006 05:32

Delaware Mortgage Fraud Trial Continues

Sherry Freebury's trial on two counts of wire fraud in connection with an alleged mortgage fraud is proceeding in a Delaware federal court. Freebury is accused of having failed to disclose a $2.3 million loan from a friend when applying for two residential mortgage loans and three refinance loans.
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Monday, April 25 2005 03:35

Five Year Sentence for Pair Who Operated Loan Scam

Robert Kossak, 31, Newark, New Jersey and Anthony Panaro, 33, Florida, were sentenced to five years in prison and ordered to pay restitution of more than $660,000 to 68 victims after their 2003 conviction for conspiracy, bank fraud and interstate transport of property obtained by fraud in connection with a conspiracy to defraud homeowners, home buyers and banks. According to the U.S.
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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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