Mortgage Fraud Blog - Displaying items by tag: Montana

Hard Money Broker Admits Real Estate Investment Fraud

Shawn Anthony Swor, 43, Missoula, Montana, pled guilty to investment fraud at during a federal court session in Missoula, on May 1, 2012, before U.S. District Judge Donald W. Molloy.

Wednesday, May 02 2012 00:02

Real Estate Development Scam Results in Prison Time

Elizabeth P. Johnson, 35, Bozeman, Montana, was sentenced to a prison term of 34 months for her role in a real estate development scam.

Thursday, April 26 2012 05:53

Hard Money Broker Pleads Guilty to Defrauding Investors

Keith B. Kovick, 61, Williston, North Dakota, pled guilty to mail fraud, wire fraud, and money laundering on April 25, 2012, before U.S. District Judge Donald W. Molloy.

Wednesday, April 04 2012 06:48

Contractor Gets 10 Months for Lying to Lenders

Lamonte Charles Moultray, Jr., 32, Great Falls, Montana, was sentenced to a term of 10 months in prison, a Special Assessment of $100, Restitution in the amount of $29,360, and 3 years of supervised release, in connection with his guilty plea to bank fraud/false statements to a federally insured bank.

Tuesday, March 13 2012 00:11

Hard Money Lender Admits Investment Fraud Scheme

Dan Oaheyoh Two Feathers, 56, Hamilton, Montana, pled guilty to conspiracy to commit investment fraud, investment fraud, receipt of stolen property in interstate commerce, and money laundering. Sentencing has been set for June 15, 2012. He is currently released on special conditions.

Tuesday, February 28 2012 00:59

Hard Money Lender Pleads Guilty to Defrauding Borrowers

Robert J. Congdon, 61, Polson, Montana, d/b/a Cornerstone Financial, Inc., and K&B Investments, LLC., pled guilty during a federal court session in Missoula, Montana, to defrauding hard money borrowers.

Tuesday, September 20 2011 09:55

Escrow Agent Sentenced for Stealing Funds

Stacey Marie Hebuck, 37, Ravalli County, Montana, was sentenced to 42 months in prison for diverting funds from Pinnacle Title escrow accounts and using the money for her own personal use and benefit.

Friday, March 25 2011 01:38

Montana Woman Sentenced for Defrauding Lenders

Tina Marie Palagi, 44, Great Falls, Montana, appeared for sentencing in Great Falls Federal Court on March 24, 2011, before U.S. District Judge Sam E. Haddon. Palagi was sentenced to a term of 57 months in prison, consecutive to a state sentence, a Special Assessment of $200, Restitution in the amount of $44,525, and Supervised Release for 3

Wednesday, March 16 2011 01:54

Hard Money Lender Sentenced for Fraud

Kenneth A. Schneider, 57, Weston, Connecticut, appeared for sentencing at a federal court session in Missoula, Montana, on March 10, 2011, before U.S. District Judge Donald W. Molloy. Schneider was sentenced to a term of 63 months in prison, a Special Assessment of $100, Restitution in the amount of $1,774,096.67, Forfeiture of his house and bank

Thursday, October 14 2010 01:35

California Man Indicted for Advanced Fee Loan Scam in Montana

Michael James Burns, Jr., 51, San Francisco, California, was sentenced by U.S. District Judge Donald W. Molloy to a term of 87 months in prison, a Special Assessment of $100, Restitution in the amount of $445,532.45, and Supervised Release for 3 years. Burns was sentenced in connection with his guilty plea to wire fraud/money laundering. In an

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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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