Archives For False Documents

Jabari L. Marshall, 36, Las Vegas, Nevada, who was convicted by a jury in September 2013 of conspiracy to commit mail and wire fraud for his involvement in a scheme to obtain $35 million in fraudulent mortgage loans, was sentenced to 20 years in prison.

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Michael C. Kaufman, and his son, Richard A. Kaufman, both of Pittsford, New York, were convicted by a jury of conspiracy to commit bank fraud, bank fraud, and loan fraud. The charges carry a maximum penalty of 30 years in prison, a fine of $1,000,000, or both.

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Walter Ryan Macapaz, 36, Houston, Texas, has been ordered to prison along with Tony David Maldonado, 33, Houston, a businessman, and Buffy Marie Lawrence, an attorney and former mortgage loan officer, for their roles in a scheme to defraud residential mortgage lenders of more than $22 million in loans.

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Albert Greer, Sr., Shelby Township, Michigan, was found guilty on March 20, 2014, of conspiracy to commit bank fraud and of aiding and abetting bank fraud.

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Mark P. Troehler, 39, Herrin, Illinois, was sentenced in United States District Court in Benton, Illinois, on one count of Bank Fraud.

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Paula Rae Donnell, 54, Fullerton, California, a controller for a real estate company, was convicted of embezzling over $370,000 from her employer.

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Saleem M. Khan, 49, Dublin, California, was sentenced to twenty one months in prison and ordered to pay a $60,000 fine for bank fraud and making false statements to a financial institution.

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Daniel Mumbower, 35, Glassboro, New Jersey, a former banker, was sentenced to 41 months in prison for two counts of bank fraud and one count of receiving bribes by a bank employee for his role in a scheme that defrauded lenders of nearly $3 million.

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Michael Wayne Harding, 59, Keswick, Virginia, a businessman and former commercial real estate agent who pled guilty last year to a variety of federal fraud charges, was sentenced in the United States District Court for the Western District of Virginia in Charlottesville.

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Samuel R. VanSickle, a/k/a Donald Blunt, Jacob Aiken, Allen Helms, Paul Walsh, and William Hall, Attorney, 49, Accident, Maryland, and Louis W. Strosnider, III, 47, Oakland, Maryland, have been indicted by a federal grand jury on charges related to a $3.7 million bank fraud conspiracy.

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