Archives For Mortgage Fraudsters

Heidi Haischer, 44, Las Vegas, Nevada, a mortgage agent, was found guilty for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans.

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Dameene R. Dedrick, 39, Sacramento, California, pleaded guilty to two counts of bank fraud and one count of mail fraud.

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Pedro Juan Adum was sentenced to five years of probation, 180 days of home confinement, and fined $25,000, for money laundering in connection with a fraudulent real estate purchase.

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Marc D. Foley, 46, Needham, Massachusetts, an attorney formerly operating a real estate practice, was convicted in federal court on charges of wire fraud and money laundering in connection with fraudulent mortgage loans.

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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.

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Stephen P. Connolly, 51, Copley, Ohio, was sentenced to five years in prison and ordered to pay more than $1 million in restitution after previously pleading guilty to crimes related to a mortgage-fraud scheme involving four properties in the Akron and Cleveland areas.

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Lee Loomis, aka Lawrence Leland Loomis, 54, Granite Bay, California, was arrested and a 50-count indictment was unsealed, charging him and six others with mail fraud and wire fraud.

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Gregory Lashon Thomas, 41, Desoto, Texas, has been convicted of various offenses related to a multimillion dollar mortgage fraud scheme he ran in the Dallas,Texas area.

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Lester Soto, 56, Freehold, New Jersey; Klary Arcentales, 44, Lyndhurst, New Jersey; Antonio Pimenta, 44 Irvington, New Jersey; Adilson Silva, 46, Union, New Jersey; Linda Cohen, 54 Orange, New Jersey;Michael Rumore, 54, New Jersey; Issac DePaula, 33, and Rodrigo Costa, 32, both of Brazil, have been charged with conspiracy to commit bank fraud and money laundering in a long-running, large-scale mortgage fraud scheme that caused losses of over $30 million

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Xi A. “Andy” Lieng, aka A. Xi Lieng, 43, Fresno, California, a self-employed produce broker, was sentenced to 10 years and one month for his involvement in cultivating nearly 4,000 marijuana plants in homes in Fresno and Mendocino Counties, California, that had been acquired through mortgage fraud.

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