Mortgage Fraud Blog - Displaying items by tag: Mississippi

2 Sentenced for Mortgage Fraud

Michael Lance Persac, 37, Canton, was sentenced in federal court for mortgage fraud. Persac, a mortgage loan originator, previously pled guilty to a wire fraud conspiracy to submit false documents to lenders in order to get fraudulent mortgage loans approved.

Wednesday, August 24 2011 00:18

Man Sentenced for Forging Signatures on Loan Docs

William O. Walker, 43, Clinton, Mississippi, was sentenced in U.S. District Court on Friday, August 19, 2011, to serve 24 months in federal prison and to pay restitution to Trustmark National Bank in the amount of $86,588.55. Additionally, a money judgment of forfeiture was ordered in the amount of $86,588.55.

Tuesday, June 08 2010 01:53

Former Broker Sentenced for Mortgage Fraud

Gene A. Bradford, 38, Ridgeland, Mississippi, was sentenced in federal court to serve 48 months in federal prison followed by 3 years of supervised release for mortgage fraud. Bradford was ordered to pay restitution in the amount of $581,508.50. As previously

Monday, April 26 2010 07:27

3 Sentenced for Mortgage Fraud Conspiracy

Louis Gholar, Undrea Harris and Santiago Sutton were sentenced in U.S. District Court on charges relating to a mortgage fraud conspiracy. Louis Gholar, Hattiesburg, Mississippi, was sentenced on April 20, 2010 to 78 months in federal prison, followed by 5 years of supervised

Thursday, March 25 2010 01:45

Three Convicted of Loan Fraud Scheme

J. Larry Kennedy and Keith M. Kennedy, Mississippi, both former loan closing agents, have been convicted on 35 total counts of conspiracy to commit mail and wire fraud, conspiracy to launder money, multiple counts of wire fraud, and multiple counts of

Wednesday, February 03 2010 01:44

Mortgage Fraud Scam Sends 3 to Jail

Dwayne G. Deer, Biloxi, Mississippi (fomerly of McComb, Mississippi), James Todd Phillips, McComb, Mississippi, and Dawn Stinson, McComb, Mississippi, were sentenced for their roles in a mortgage fraud scheme that operated from March 2003 through January 2006. Deer and

Thursday, January 21 2010 01:10

Man Pleads Guilty to Falsifying Home Loan Applications

John P. Peters, 45, Moss Point, Mississippi, pled guilty in federal court to two counts of theft of government funds relating to fraudulent business and home loan applications he made to the U.S. Small Business Administration for financial assistance during the aftermath of Hurricane Katrina.

Monday, December 28 2009 01:10

Couple Sentenced in Mortgage/Bankruptcy Fraud Scheme

Robert E. Power, Jr. and Deaundrea M. Power were sentenced for conspiracy to commit bank and wire fraud, as well as bankruptcy fraud. Robert Power was sentenced to serve 8 years and 9 months in prison, followed by 3 years of supervised release.

Monday, November 02 2009 01:01

Southaven Resident Pleads Guilty to Mail Fraud, Tax Evasion

Paula Sharice Nelson a/k/a Paula Mason, a/k/a Paula Kimmons, 30, Southaven, Mississippi, pled guilty to one count of mail fraud and one count of income tax evasion before U.S. District Judge S. Thomas Anderson. Nelson faces a maximum penalty of 35 years in prison and a fine

Tuesday, August 04 2009 01:15

Mississippi Man Sentenced For Fraud

James Wynn Threatt has been sentenced to 21 years in prison for his role in dual frauds, one for mortgage fraud and the other for fraudulently acquiring car loans for his auto dealerships. Threatt is to self-report to prison on

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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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