Mortgage Fraud Blog - Displaying items by tag: Tennessee

Fraudsters Convicted of Straw Buyer Scheme

Jerry Kerley, 58, Kodak, Tennessee, and Jeffrey Whaley, 48, of Sevierville, Tennessee, were convicted by a jury in U.S. Distict Court, Knoxville, of all counts in the indictment, including wire fraud, bank fraud, money laundering and conspiracy to commit wire fraud and bank fraud.

Wednesday, May 23 2012 05:51

Jury Convicts Man of Forging Loan Documents

David E. Miller, 61, Brentwood, Tennessee was convicted by a federal jury of two counts of making a false statement to a bank and two counts of aggravated identity theft.

Tuesday, April 03 2012 00:27

Alleged House Thief Arrested and Charged

Devitoe Farmer, 44, Memphis, Tennessee, has been arrested and charged with three counts of Theft of Government Property.

Tuesday, November 08 2011 00:07

Real Estate Investment Scammer Sentenced

Ann Scarborough, 66, Hopkinsville, Kentucky was sentenced on September 30, 2011, to serve 72 months in prison for her role in a real estate investment scam.

Monday, July 25 2011 00:00

Former FBI Agent Sentenced for Defrauding Lender

Darin Lee McAllister, 44, Brentwood, Tennessee, a Former FBI Special Agent, was sentenced in U.S. District Court in Nashville, to 48 months in prison for his December 2010, convictions on wire fraud and bankruptcy fraud. He devised a scheme to defraud SunTrust Mortgage Co., Inc., in connection with the purchase of rental properties totaling $1.25 million in May and July 2006.

Tuesday, December 28 2010 01:51

FBI Agent Guilty of Defrauding Bank

Darin Lee McAllister, 44, Brentwood, Tenn., a FBI Special Agent, was found guilty of 15 counts of wire fraud and three counts of bankruptcy fraud by a jury in United States District Court in Nashville, Tenn. Sentencing was set for March 4, 2010, at 10:00 a.m. McAllister faces a total of 315 years in prison and $6.5 million in fines. The maximum penalty for each violation of the

Friday, November 19 2010 01:43

Leader of Real Estate Investment Scam Sentenced

Sheila Kennedy, 59, Clarksville, Tennessee, was sentenced on Friday, November 12, 2010 to 136 months in prison for her part in an elaborate investment fraud scheme. Kennedy pleaded guilty in March 2009 to one count of wire fraud, one count of mail fraud, and two counts of money laundering. At the plea hearing, Kennedy provided

Friday, November 05 2010 01:55

Former NFL Player Arrested for Property Investment Scam

Jeffrey Lynn Walker, 47, was arrested on November 2, 2010, by FBI agents in Nashville, Tennessee, pursuant to an arrest warrant issued on October 21, 2010. Walker was indicted on October 20, 2010, by a federal grand jury in the Southern District of Mississippi. The indictment alleges 12 counts of wire fraud, tax evasion, and money laundering. The indictment is the result of

Monday, December 21 2009 01:40

Clarksville Resident Charged with Defrauding Mortgage Lenders

Jerome Henderson, Jr., 37, Clarksville, Tennessee, was indicted for bank fraud, aggravated identity theft, and social security number misuse. The seven count indictment alleges that from March 2005 through May 2007, Henderson engaged in a scheme to defraud mortgage lenders and financial institutions by submitting multiple fraudulent mortgage loan applications to various

Thursday, November 19 2009 01:41

Professor Sentenced for Mortgage Fraud Scheme

Pamela Gail Holder has been sentenced to 12 months and one day in prison for her role in a mortgage fraud scheme. Following a one-week jury trial in April 2009, Dr. Holder was found guilty of both bank and wire fraud charges. As previously reported on Mortgage Fraud

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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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