Archives For False Documents

Brian W. Harrison, 56, Great Bend, Kansas, a former loan officer for a bank in Great Bend, pleaded guilty to a federal charge of bank fraud admitting that he falsified credit and loan applications, promissory notes and security agreements on behalf of a purported debtor without the debtor’s proper authority.

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William David Green, Yukon, Oklahoma, was sentenced to serve 24 months in federal prison for preparing a false tax return for a client. Continue Reading…

Daniel Deaibes, 36, Rancho Cucamonga, California, pleaded guilty to participating in a scheme to steal title to Southern California homes, and then to “sell” the properties to unsuspecting buyers—who later learned they had actually purchased nothing.

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Sam Stafford, 59, formerly a resident of Campbell, California, now living in Temecula, California, a founder of the S3 Partners, was sentenced March 17, 2015 to 36 months on investment fraud charges. Continue Reading…

Andre Lamont Chenier, 41, Houston, Texas, has been arrested on allegations he engaged in an eight-year bank fraud, identity theft and money laundering scheme. Chenier allegedly submitted a personal financial statement that listed fictitious assets as well as tax returns that contained the Social Security number of someone else.

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Angela M. Blythe, 51, Oakland, Maryland, was indicted on charges of conspiracy, bank fraud and making a false statement to a bank for her alleged role in preparing deeds, mortgages and notes in false identities, then recording those fraudulent documents thereby concealing the true owner of the properties.

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John C. McBride, 65, Marblehead, Massachusetts, pleaded guilty to tax and bank fraud violations, primarily for recording fraudulent federal tax lien releases on properties he owned in Marblehead and Edgartown, Massachusetts.

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Steven J. Moorhouse, 62, Sandwich, Illinois, pleaded guilty before U.S. District Judge Frederick J. Kapala to a charge of making a false statement to a financial institution.  Moorhouse admitted providing a lender with false documents concerning his business assets.

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Julie L. Duffield, 45, Eureka, Montana, owner and operator of Professional Closing Company, pleaded guilty to conspiracy to commit mail and wire fraud concerning her role in an identity theft and straw buyer scheme.

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Annika Boas, 37, Mount Rainier, Maryland, was sentenced by U.S. District Judge George Jerrod Hazel to 27 months in prison followed by five years of supervised release for conspiracy, wire fraud and making a false statement on a loan application arising from a residential mortgage fraud scheme.

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