Mortgage Fraud Blog - Displaying items by tag: Kentucky

Jury Finds Man Guilty of Submitting False Loan Documents

Curtis Gordon Jr., 39, Louisville, Kentucky, was found guilty October 22, 2010, on all counts of an eight-count indictment after a three-week jury trial. The jury convicted Gordon of three counts of filing false federal income tax returns, three counts of failure to file federal income tax returns, one count of bank fraud, and one count of submitting a false document to the

Wednesday, June 30 2010 01:54

Man Charged with Submitting False Loan Documents

Shawn Bramlett, 30, Jeffersonville, Indiana, has been charged with one count of engaging in a conspiracy with unnamed co-conspirators to commit bank and wire fraud, and thirteen counts of wire fraud. The Indictment alleges that Bramlett and unnamed co-conspirators perpetrated a

Friday, May 21 2010 01:03

Kentucky Man Indicted for Real Estate Fraud

Billy Dwayne McDaniel, 30, Louisville, Kentucky, has been indicted on one count of mail fraud. The defendant was originally arrested on May 4, 2010, on a federal criminal complaint alleging similar charges. The Indictment alleges that in March and April 2009, the defendant devised a scheme or artifice to defraud Franklin American Mortgage by means of false or

Monday, September 28 2009 01:26

Kentucky Mortgage Broker Indicted For Mortgage Fraud

Richard Hild, 38, Louisville, Kentucky was arraigned on one count each of stealing, conspiracy to commit wire and mail fraud. Hild was indicted by federal grand jury in Louisville, Kentucky on September 23, 2009. The Indictment alleges that from June 2007 through February 2008, Hild while working as a mortgage broker,

Friday, March 20 2009 01:05

Title Company Owner Charged With Stealing Funds

Wavy Curtis Shain, 26, Louisville, Kentucky, has been charged with nine counts of wire fraud, and one count of bank fraud. According to the allegations contained in the Information, Shain used businesses he owned and operated, Derby City Title and Capital Distribution, LLC,

Wednesday, February 25 2009 05:03

4 Sentenced In Kentucky Mortgage Fraud Scheme

Edward "Ted" House, 38, Louisville, Kentucky; Nathan Frisbie, 39, Louisville, Kentucky; Khaliad Raheem, a/k/a Dwayne Cross, 42, Louisville, Kentucky; and Jerry Crenshaw, 36, Louisville,

Thursday, August 21 2008 03:07

4th Louisville Man Pleads Guilty To Mortgage And Bank Fraud

Khalid Raheem, a/k/a Dwayne Cross, Louisville, Kentucky, pleaded guilty on August 19, 2008, to conspiracy to commit wire fraud and bank fraud. As previously reported by Mortgage Fraud Blog, the following co-defendants previously pleaded

Wednesday, March 19 2008 05:03

Kentucky Man Sentenced For Identity Theft

Willie Collins, 76, Chicago, Illinois, was sentenced to 2 years and 1 day imprisonment in United States District Court, Louisville, Kentucky, for aggravated identity theft and conspiracy to commit bank and wire fraud; all in connection with the fraudulent obtaining of mortgage loans on two Kentucky residences, one in Indian Hills and

Wednesday, January 16 2008 05:32

Kentucky Man Sentenced for Real Estate Scheme

James Chadwick Hardison, 41, Louisville, Kentucky, was sentenced to 6 years and 9 months imprisonment in United States District Court, Louisville, Kentucky, for aggravated identity theft and conspiracy to commit bank and wire fraud; all in connection with the fraudulent obtaining of mortgage loans on an Indian Hills Residence and a Cherokee

Wednesday, December 12 2007 06:44

Kentucky Fraudster Sentenced to 3 Years

Santiago "Jim" Santa Cruz, 45, 1816 Justin Cover, Prospect, Kentucky, was sentenced to 3 years and 5 months imprisonment. U.S. District Judge Jennifer B. Coffman also sentenced Santa Cruz to 3 years of supervised release. There is no parole in the federal judicial system.Santa Cruz had previously pleaded guilty pursuant to a

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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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