Archives For Iowa

Jamie Bowers-Danielson, 35, and Matthew Danielson, 36, Ankeny, Iowa, were sentenced for their involvement in a mortgage fraud scheme.

Continue Reading…

Paul Kramer, 43, Granger, Iowa, was sentenced on August 19, 2013, by Chief United States District Judge James E. Gritzner to 90 months in prison for wire fraud, bank fraud, and conspiracy. Judge Gritzner also sentenced Kramer to five years of supervised release following incarceration.

Continue Reading…

Bobbi Jo Wojewoda, 46, Grimes, Iowa, was sentenced by United States District Court Chief Judge James E. Gritzner to 18 months in prison for conspiracy to commit bank fraud. Judge Gritzner also sentenced Wojewoda to serve 60 months of supervised release following the completion of her prison term.

Continue Reading…

Michael Saad, 49, an Iowa resident, was sentenced to six months’ imprisonment, followed by six months’ home confinement, for willfully overvaluing property for the purpose of influencing a federally insured credit union.

Continue Reading...

Lane Anderson, 38, was sentenced to four years imprisonment for conspiracy to commit bank fraud and wire fraud in connection with a straw buyer scheme.

Continue Reading...

Randal L. Walters, Des Moines, Iowa, a real estate developer, was sentenced to twelve months and one day in prison for his participation in a bank fraud scheme.

Continue Reading...

Thomas Richard Jager, 64, Bettendorf, Iowa, has been charged with drafting and faxing false remittance reports to investors in mortgage pools and submitting false end of the year reports to mortgagors.

Continue Reading...

Walter R. Zimmerer, III, age 70, Colts Neck, New Jersey, formerly owner of Zimmerer Custom Homes in LeClaire, Iowa, was sentenced by United States District Judge Stephanie M. Rose to one-month imprisonment and 12 months home confinement, having previously pleaded guilty to nine counts of bank fraud.

Continue Reading...

Paul Kramer, 42, Granger, Iowa, was found guilty by a federal jury of 18 counts of wire fraud and bank fraud in connection with multi-million dollar mortgage fraud schemes that resulted in innocent homeowners, including a refugee from Iraq andhis family, nearly losing their homes to foreclosure.

 

Continue Reading...

Randal L. Walters, 55, Polk County, Iowa, appeared in federal court in Des Moines on Thursday, September 20, 2012, and pled guilty to one count of bank fraud in connection with a loan to develop a Des Moines area condominium project.

Continue Reading...