Mortgage Fraud Blog - Displaying items by tag: Indiana

Prison Time for Woman who Lied on Loan Applications

Jacquelyn Drago-Hunter, 61, Merrillville, Indiana, a defendant in the case US v Haymon et al., was sentenced by Judge Rudy Lozano to 15 months imprisonment and 1 year of supervised release after pleading guilty to the felony offense of wire fraud in a mortgage fraud scheme.

Wednesday, January 18 2012 07:02

Trial to Begin in Indiana Mortgage Fraud Case

Randall B. Causey, Gary, Indiana, is set to begin trial in U.S. District Court in Hammond, Indiana, on January 23, 2012. Causey had agreed to plead guilty in October 2011, but then withdrew his plea less than a month later.

Tuesday, December 06 2011 00:02

Man Admits Making False Statements to Obtain Mortgage

Alan Goings, 34, Crown Point, Indiana, pled guilty before Judge Rudy Lozano to the felony offense of making false statements for the purpose of obtaining a mortgage loan.

Monday, October 10 2011 00:23

Woman Fails to Show up for her Fraud Sentence

Latoya Travis, 39, Hammond, Indiana, was charged in an Indictment with failure to surrender for service of her sentence as ordered by the court after being found guilty of aggravated identity theft and making false statements on a loan application.

Friday, August 26 2011 06:43

Man Charged for Running Real Estate Investment Scam

Brian Eads, 47, Zionsville, Indiana, was charged with wire fraud and money laundering for his role in a real estate investment scheme.

Tuesday, January 25 2011 01:01

Woman Sentenced for Loan Application Fraud

Latoya Travis, 38, Hammond, Indiana, was sentenced by Senior Judge Rudy Lozano to 42 months imprisonment and 3 years of supervised release after pleading guilty to counts one and two of an indictment charging her with making false statements in a loan application, and aggravated identity theft. Travis admitted in her plea agreement that on May 23, 2008,

Monday, January 24 2011 01:23

Woman Indicted for Falsifying Verifications of Deposit

Laquishea Rogers, 26, Merrillville, Indiana, was charged in an indictment with three counts of making false statements in a loan application, and two counts of aggravated identity theft. The indictment alleges that Rogers, as a loan processor in a Merrillville, Indiana, mortgage broker business, would prepare a Verification of Deposit Form (VOD) to the borrower's bank for

Tuesday, October 26 2010 01:59

4 Charged for Defrauding Lenders

Jerry Haymon, 44, Gary, Indiana; Sheila Chandler, 51, Schererville, Indiana; Philip Rucker, 39, Gary, Indiana; and Jacquelyn Drago Hunter, 60, Merrillville, Indiana, have been charged, via grand jury indictment, with four counts of wire fraud.

Friday, October 22 2010 07:21

Woman Admits Making False Statements in Loan Application

Latoya Travis, 38, Hammond, Indiana, pled guilty before Senior Judge Rudy Lozano to counts one and two of an indictment charging her with making false statements in a loan application, and aggravated identity theft. These charges were filed as the result of an investigation by United States Postal Inspection Service. This case is being prosecuted by Assistant United States Attorney Gary Bell. The United States Attorney's

Wednesday, February 17 2010 01:57

Woman Sentenced For Scam Involving 34 Properties

Beverly A. Ross, 51, Noblesville, Indiana, was sentenced to 63 months in prison following her guilty plea to wire fraud and bankruptcy fraud. Donella Locke, a co-defendant charged with Ross, was

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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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