Paul Hulse, Sr. was sentenced on November 27, 2013, by United States District Court Judge Myron S. Thompson, to the statutory maximum of 10 years imprisonment followed by three years supervised release for interstate transportation of property by fraud. Judge Thompson also sentenced Frank J. Teers to 8 years imprisonment followed by five years of supervised release for conspiracy to commit wire and financial institution fraud, and committing wire fraud and financial institution fraud.
Archives For Alabama
Danny Ray Butler, 57, Fosters, Alabama, has been indicted by a federal grand jury on multiple fraud and false statement charges connected to schemes to defraud financial institutions.
Ali Forouzan, Mobile, Alabama, a former investor in the Alabama real estate foreclosure auctions industry, pleaded guilty to one count of making false statements.
Robert M. Brannon, Laurel, Mississippi, and his son, Jason R. Brannon, Mobile, Alabama, both real estate investors, were sentenced in U.S. District Court for the Southern District of Alabama in Mobile, for their participation in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.
Allison McClellan, 40, Odenville, Alabama, a former loan officer, was sentenced by a federal judge to six months in prison, followed by six months home detention, plus three years of supervised release, for a five-year fraud through which she stole almost $275,000 from her employer.Continue Reading...
Kelvin Leonard Davis, 41, Birmingham, Alabama, a real estate lawyer, was charged with wire fraud in connection with a nearly $1 million mortgage fraud scheme.
Robert M. Brannon, Laurel, Mississppi, his son, Jason R. Brannon, Mobile, Alabama, both real estate investors, and their company J&R Properties LLC, Mobile, Alabama, and their company pleaded guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions.
Melneka Parker, 27, Atlanta, Alabama, has been charged with mortgage fraud for providing false financial information for several home buyers that resulted in fraudulently obtained mortgages totaling more than $623,000.Continue Reading...
Gloria A. Allen, 49, Madison, Alabama, Crystal S. Douglas, 30, Huntsville, Alabama, Julie Melissa McBrayer, 32, Birmingham, Michael Joseph Bennett, 38, Birmingham, and Danielle Lacey Chavers, 36, Birmingham, are the subjects of fraud charges in connection with false statements made in mortgage loan applications.
David R. Bradley, Alabama, a real estate investor, pleaded guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.Continue Reading...