Mortgage Fraud Blog - Displaying items by tag: Oklahoma

Real Estate Investor Convicted of Running Ponzi Scheme

Joseph Angelo Sivigliano, 79, Oklahoma City, Oklahoma, was convicted by a federal jury of conspiracy, wire fraud, and money laundering in connection with a real estate investment Ponzi scheme.

Thursday, January 19 2012 09:56

Grand Jury Indictment Alleges Illegal Flipping Scheme

Curtis Antonio Sherfield, 39, Edmond, Oklahoma, has ben indicted and charged with four counts of wire fraud in connection with a real estate flipping scheme.

Thursday, December 29 2011 08:45

Fraudster Sentenced for Failed Development Project

Derek Christopher Swann, 39, Norman, Oklahoma, was sentenced to serve 40 months in federal prison for money laundering related to a failed commercial and residential development called “The Falls.”

Tuesday, November 22 2011 00:48

Former Real Estate Agent Charged with Mortgage Fraud

Safiyyah Tahir Battles, Oklahoma City, Oklahoma, has been indicted for mortgage fraud. In particular, the three-count indictment charges her with making a false statement to a bank, wire fraud, and money laundering.

Thursday, September 01 2011 00:02

Man Sentenced for Defrauding Lenders

Derrick Reuben Smith, 47, Midwest City, Oklahoma, was sentenced by United States District Judge Timothy D. DeGiusti to serve forty months in federal prison for his role in a conspiracy to commit wire fraud in connection with mortgage loans.

Tuesday, August 02 2011 00:08

Man Admits Condo Investment Scheme

Shawn Patrick Linn, 42, Edmond, pled guilty to a federal conspiracy charge related to a failed Edmond commercial and residential development called “The Falls." Earlier this year, Derek Christopher Swann, 38, Oklahoma City, Oklahoma, Giovanni Bryan Stinson, 38, Edmond, Oklahoma, and Mark A. VanHoose, 32, Oklahoma City, also pled guilty to felony charges in connection with The Falls.

Friday, April 22 2011 02:00

Jury Convicts Man for Mortgage Fraud Conspiracy

Derrick Reuben Smith, 46, Midwest City, Oaklahoma, has been found guilty by a jury of conspiracy to commit wire fraud in connection with mortgage loans. The jury returned its verdict after four days of trial. According to an indictment returned in July of 2010, Smith recruited two individuals to buy two new homes in the Raintree Acres

Friday, July 23 2010 02:36

3 Charged in Mortgage Fraud Conspiracy

Derrick Reuben Smith, Michael Gipson, and Trina Tahir, Oklahoma residents, have been indicted on charges of conspiracy, wire fraud, and money laundering in connection with fraudulent mortgages. According to the indictment, Smith

Tuesday, February 23 2010 01:36

Father & Son Plead Guilty to Mortgage Fraud

Gerald Wayne Snow, Sr., a/k/a Gerald Snow, 68, Broken Arrow, Oklahoma, has pled guilty to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349 and five counts of Wire Fraud, in violation of Title 18, United States Code, Section 1343. The Superseding Indictment also contained a criminal forfeiture of $4,878,743.87. Charges arose from an investigation by the Federal Bureau of

Thursday, February 11 2010 01:58

2 Mortgage Brokers Plead Guilty to Fraud

Ayo Dineji Olaniyan, 33, Tulsa, Oklahoma, and Gaile Diana Cates, 38, of Coweta, Oklahoma, pled guilty to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349 and Criminal Forfeiture pursuant to Title 18, United States Code, Section 982. As previously

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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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