David W. Griffin, 44, Lutz, Florida, has been charged with one count of mail fraud, nine counts of bankruptcy fraud, two counts of making a false statement under oath during a bankruptcy proceeding, and one count of aggravated identity theft for his alleged role in a foreclosure rescue scheme.
Archives For Foreclosure Rescue
Alex Soria, 69, and Sonia Rodis, 55, both of Las Vegas, Nevada, were each sentenced on one felony count of a pattern of mortgage lending fraud. The couple misrepresented to homeowners a fraudulent mortgage elimination program that involved the recording of affidavits, deeds of reconveyance and other title documents that failed to eliminate their mortgages.
Anthony Carta, 53, Detroit, Michigan, has pleaded guilty to seven felonies associated with his formation of a faith-based mortgage assistance scam.
Martin Wayne Flanders, 50, formerly of Roseville, California, and Ligia Sandoval Spafford, 48, Roseville, pleaded guilty to mail fraud for their participation in a loan modification fraud scheme that targeted distressed homeowners. The couple used Ghost offers – i.e., fictitious offers to purchase the victim’s property through short sale – and skeleton bankruptcies – i.e., sham bankruptcy petitions that were quickly dismissed, to defraud homeowners.
Seven defendants were sentenced for their roles in a huge mortgage fraud scheme that was charged in 2008. A federal grand jury brought two indictments that charged 19 people in a fraud scheme that promised to help homeowners avoid foreclosure and repair their credit. Most defendants have pleaded guilty or have been convicted by juries.
Juan Ramon Curiel, 36, Visalia, California, pleaded guilty to conspiracy to commit mail fraud and bankruptcy fraud in connection with a foreclosure rescue scheme he orchestrated. Curiel’s co-defendant and business partner, Santiago Palacios-Hernandez, 45, Salinas, California, pleaded guilty to the same conspiracy charge.
John Lee Norris, 43, and Julie Tina Hatcher, 39, both of Kansas City, Missouri, owners and operators of a firm that promised to help financially-strapped homeowners and clients get out of debt and foreclosure, were sentenced in federal court for defrauding 81 clients, lenders and the government of more than $1 million.
The U.S. Circuit Court of Appeals for the Sixth Circuit has issued a decision upholding a district court ruling that several defendants based in the United States and Canada deceived consumers through a telemarketing scheme designed to sell them phony mortgage assistance and debt relief programs.
Jeremy Michael “Mike” Head, 34, Huntington Beach, California, was sentenced to 10 years in prison for a nationwide foreclosure rescue scam. The case began on February 28, 2008, when a grand jury indicted Mike Head, his brother Charles Head, and 14 other defendants with violations of mail fraud, conspiracy to commit mail fraud, and other charges. Eleven of Heads co-defendants have entered guilty pleas.
Mark Nagy Atalla, a defendant in a 2013 Federal Trade Commission action targeting deceptive mortgage and debt relief pitches, is the subject of a Southern California federal district court judgment of nearly $515,000.