Archives For Foreclosure Rescue

Regina M. Preetorius, 47, Augusta, Georgia was sentenced to 280 months in prison by U.S. District Court Judge J. Randal Hall for her role in a multi-million-dollar investor fraud scheme.

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Julius Williams, 43, McKinney, Texas, has been sentenced to federal prison in connection with a combination foreclosure rescue, grow house and drug distribution scheme in the Eastern District of Texas…

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More than $1.6 million in restitution has been secured for victims of mortgage fraud-related crimes and offered important tips to help Michigan consumers avoid becoming victims of foreclosure rescue scams.

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William Barry Blythe, 67, Murrieta, California, has been arraigned and pled guilty to carrying out a scheme to defraud homeowners, mortgage lenders, and the U.S. Bankruptcy courts in the Southern and Central Districts of California. He also admitted that he willfully failed to adequately report over $175,000 in taxes owed on his income.

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Jarrod Williams, 34, McKinney, Texas, has been sentenced to federal prison in connection with a combination foreclosure rescue and drug distribution scheme in the Eastern District of Texas.

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$114,542 will be distributed from the Homeowner Protection Fund to more than 112 victims of the Hope4Homeowners mortgage rescue scam.

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Edward G. McCusker, 49, Chesterbrook, Pennsylvania, was sentenced to five years in prison for a massive mortgage fraud scheme that resulted in at least 35 fraudulent mortgage loans worth more than $10 million. His wife Jacqueline, 49, New Hope, Pennsylvania, was sentenced to one year of home confinement followed by three years of probation for her role in the crime.

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Stephen G. Doherty, Doylestown, Pennsylvania, has been sentenced for his role in a $14.6 million mortgage fraud scheme that resulted in at least 35 fraudulent mortgage loans.

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Seven suspects who have been charged in a mortgage fraud scheme that defrauded more than 1,550 Inland Valley, California, homeowners seeking loan modification services during the foreclosure crisis have been arrested.

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Ismael Cancinos and Mercedes Alvarez have been arrested and charged with 86 felony counts of real estate fraud.

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