Mortgage Fraud Blog - Displaying items by tag: Kansas

5 Indicted for Real Estate Development Conspiracy

David P. Drake, Donald D. Snider, Jr., Vickie A. Hall, Heather A. Gibbs, and James B. Clarkson have been indicted in federal court, District of Kansas, for their roles in a mortgage fraud and investment scheme in Branson, Missouri.

Tuesday, November 09 2010 01:19

Fraudster Sentenced to 10 Years

James Moser, 66, Overland Park, Kan., has been sentenced to 121 months in federal prison on bankruptcy fraud charges. Moser also was ordered to pay approximately $1.5 million in restitution. Prosecutors accused Moser of concealing his option to buy a 16-acre horse training facility in Olathe, Kansas, and the right to

Monday, August 09 2010 01:48

Mortgage Fraud Sends Woman to Prison

Emma Jean Holmes, 52, Kansas City, Missouri, has been sentenced to 12 months and one day in federal prison on mortgage fraud charges. Holmes was tried in U.S. District Court in Kansas City, Kansas, and found guilty March 5, 2010, on one count of conspiracy to commit mortgage fraud, one count of mail fraud and one count of money laundering. Co-defendant

Wednesday, March 10 2010 01:16

Fraudster Sentenced for Submitting False Information to Lenders

Kara E. Robinson- Franks a/k/a Kara E. Garret, a Kansas resident, was sentenced for wire fraud and money laundering in connection to her role in a mortgage fraud scheme. As previously reported on Mortgage Fraud Blog and per court

Thursday, February 18 2010 09:07

Home Builder & Associates Acquitted of Mortgage Fraud Charges

F. Jeffrey Miller, 48, Stanley, Kansas, a home builder, has been acquitted on all counts from a May 2006 indictment that charged him along with others with conspiracy to commit bank fraud and money laundering. As previously reported on Mortgage Fraud Blog,

Tuesday, February 02 2010 01:44

Insurance Agent Convicted for Mortgage Fraud

Ron Brown, a former Kansas City, Kansas, insurance agent has been convicted of insurance and mortgage fraud activities. Brown was indicted by a federal grand jury in December 2007 for allegedly issuing certificates of insurance for mortgage applications that he knew were fraudulent. Prior to that, Kansas Insurance Commissioner Sandy Praeger issued an emergency Cease and

Thursday, January 07 2010 01:58

Filing False Bankruptcy Petitions to Stall Foreclosure Leads to Prison

Isaac Yass, 43, a citizen of Israel who has been living in Los Angeles, California, and Andrew Blechman, 40, Culver City, California, were sentenced for running a scam in which homeowners who were behind on their mortgage payments paid them to hold off foreclosure by filing fraudulent bankruptcy petitions. Yass was

Friday, December 04 2009 01:32

7 Indicted for Loan Application Misreps

Lloyd Claerhout, 26, Scott J. Schirmer, 32, William R. Wonder III, 31,David E. Twitty, 27, Cameron D. Bennett, 34, Jennifer R. Hernandez, 37, and

Tuesday, November 17 2009 01:57

Kansas City Broker Pleads Guilty to Mortgage Fraud

Wildor Washington, Jr., 39, Leawood, Kansas, has pleaded guilty to mortgage fraud charges. Washington pleaded guilty to one count of conspiracy, seven counts of wire fraud and three counts of money laundering. In his plea, he admitted in 2003 he conspired with other defendants to obtain mortgage loans by submitting inflated property

Monday, August 17 2009 01:05

2 Charged in Mortgage Fraud Scheme

Wildor Washington, Sr., 64, Kansas City, Missouri, and Emma Jean Holmes, 52, Kansas City, Missouri, are charged with mortgage fraud. Both Washington and Holmes are charged with one count of conspiracy to commit wire and mail fraud, one count of wire fraud, one count of mail fraud,

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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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