Mortgage Fraud Blog - Displaying items by tag: New Hampshire

Guilty Plea Entered in Equity Stripping Scheme

Walter Bressler, 42, Frisco, Texas, formerly of Nashua, New Hampshire, pleaded guilty in U.S. District Court to operating a mortgage fraud and equity stripping scheme involving numerous New Hampshire properties. At a hearing before Senior U.S. District Judge Joseph DiClerico, Bressler admitted to violating the federal mail fraud

Monday, March 28 2011 08:03

Charges Filed for Equity Stripping Scheme

Sadie Stanhope Ng, Quincy, Massachusetts, an alleged straw buyer, and Richard Winefield, Nasua, New Hampshire, a real estate agent, have been charged for their roles in an equity stripping scheme aimed at distressed homeowners in New Hampshire. Winefield was

Thursday, February 11 2010 01:31

Mortgage Consultant Charged with Loan Modification Fraud

Eric W. Eliason, aka Ricky Masci, 30, Tamworth, New Hampshire, has been charged with Theft by Deception, as defined by RSA 637:2, with an extended term of imprisonment; Failure to Obtain a Debt Adjustment License, Untrue Statement and Fraudulent Business Practice as defined by RSA 399-D; and Failure to Obtain a Mortgage Originators License and Untrue Statements as defined by RSA 397-A.

Tuesday, December 01 2009 07:58

Former Lawyer Charged For Selling Home He Did Not Own

Thomas J. Tessier, 71, Manchester, New Hampshire, has been charged with mail fraud, bank fraud and money laundering. According to charges filed by prosecutors in United States District Court in Concord, while Tessier was a practicing lawyer he used fraudulent powers of attorney and other dishonest means for the purpose of stealing: - more than $200,000 from the client's

Monday, August 31 2009 14:12

Ex Wife Defaults and Attempts to Defend Based on Homestead and Equitable Theories

Joy A. Chase appealed an order requiring her to pay a portion of an outstanding mortgage held by Ameriquest Mortgage Company. The appellate court denied her appeal. The plaintiff and her ex-husband, George Chase, purchased a home at 55 Main Street, Rumney, New

Friday, August 21 2009 01:27

Woman Sentenced for Real Estate Appraisal Fraud

Dorie DiMarca, 52, Andover, Massachusetts, was sentenced to eight months in federal prison after pleading guilty to two counts of wire fraud concerning real estate appraisal services DiMarca had performed. DiMarca was also sentenced to three years of supervised release which will begin after she is released from prison. During

Monday, July 27 2009 01:56

Man Pleads Guilty to Mortgage Fraud, Wife Still Facing Trial

Frank Blake pleaded guilty in the US District Court For The District Of New Hampshire to charges that he committed mortgage fraud, according to media reports. Specifically, Blake

Thursday, January 08 2009 01:33

Brothers Indicted For Straw Purchaser Scheme

Thomas Ryder, 30, Hopkinton, New Hampshire, and Paul Ryder, 28, Hudson, New Hampshire, have been charged by a grand jury for the District of New Hampshire with four counts of wire fraud and one count of mail fraud relating to a scheme to defraud lenders through the acquisition of real estate through straw purchasers using false and fictitious information.

Wednesday, December 17 2008 01:35

Woman Indicted For Appraising Homes Without License

Dorie DiMarca, Andover, Massachusetts, was charged with two counts of wire fraud concerning real estate appraisal services DiMarca had performed. DiMarca was arraigned on the charges on Monday, December 8, 2008, and entered pleas of not guilty to the charges. She was released on bail pending the January 21, 2009 trial date.The

Friday, June 13 2008 06:19

Mortgage Fraud Task Force Established In NH

U.S. Attorney Tom Colantuono and Attorney General Kelly Ayotte today announced the formation of the New Hampshire Mortgage Fraud Task Force. This multi-agency Task Force will investigate and prosecute all forms of mortgage fraud which may have occurred or are occurring in this state. It is part of a larger nationwide effort led by the United States Department of Justice to respond to the current crisis in the housing markets caused by rising rates of foreclosures and failure of financial

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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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