Archives For Indiana

Jeffrey Youngheim, 47, Portage, Indiana, and Richard Loveless, 52, Gary, Indiana, were sentenced by District Judge Joseph Van Bokkelen for their roles in a large-scale mortgage fraud scheme.

Continue Reading…

John Carlisle, 49, New Haven, Indiana, pled guilty before Magistrate Judge Christopher A. Nuechterlein to the felony offense of making false statements and reports regarding mortgage loans and aiding and abetting in such conduct.

Continue Reading…

Brian Edwards, 50, Fort Wayne, Indiana was sentenced by District Judge Jon E. DeGuilio to 21 months imprisonment, 2 years supervised release and of $400,000 in restitution after pleading guilty to the felony offense of making false statement in connection with a mortgage loan and mortgage insurance.

Continue Reading…

Todd Van Natta, Seymour and Columbus, Indiana, was sentenced by U.S. District Judge William T. Lawrence to 60 months in federal prison after pleading guilty to 10 counts of bank fraud, three counts of wire fraud, and two counts of tax fraud.

Continue Reading…

Shela Amos, Indianapolis, Indiana, was sentenced to 34 years for defrauding victims by using the vacant home sale scheme whereby the defendant sold homes she did not own.

Continue Reading…

Randall Causey, 48, Gary, Indiana, was sentenced by Senior District Judge Rudy Lozano to 108 months imprisonment and 3 years of supervised release after being found guilty at trial of the felony offenses of conspiracy to commit wire fraud and wire fraud.

Continue Reading...

Philip Rucker, 39, Gary, Indiana, was sentenced to 30 months in prison for his role in a mortgage fraud scam involving loan application misrepresentations.  Rucker was a recruiter in the scheme locating individuals to purchase real estate.

Continue Reading...

Blue Chip Group, Inc., a Nevada company, and Certified Legal Processing and Legal Preparation Services, a California company, each operating as foreclosure consultants, face Indiana state lawsuits after taking more than $2,600 from local homeowners and not providing services or refunds.

Continue Reading...

Bryan Knight, 43, Osceola, Indiana, was sentenced to 37 months imprisonment, 2 years of supervised release and restitution of $514,198.00 after pleading guilty to the felony offense of conspiracy to commit bank fraud, mail fraud and wire fraud.

Continue Reading...

Jeremie Sheneman, 34, College Point, New York, was sentenced by Judge Jon DeGuilio to 120 months imprisonment and 3 years of supervised release after being found guilty of the felony offenses of wire fraud after two jury trials.

Continue Reading...