Chester D. Howard, also known as C. Daniel Howard, 41, Verona, Wisconsin, is charged in a seven-count indictment with making false statements. He is charged with five counts of falsely stating to banks that he was the owner of property as collateral for a loan, when he knew he was not the owner of the property.
Archives For Wisconsin
James Scalzo, 46, Kenosha, Wisconsin, was sentenced by Judge Lynn Adelman to 35 months in prison for his role in a bank fraud and money laundering scheme.
Michael E. Kraus, 63, Medford, Wisconsin, has been indicted by a federal grand jury sitting in Madison, Wisconsin, and charged with making false statements to financial institutions concerning the extent of his liabilities.
Becky Lynn Ring, formerly known as Becky Lynn Stoltenberg, 38, Madison, Wisconsin, was sentenced by U.S. District Judge Barbara B. Crabb to 12 months probation and ordered to pay $336,100 in restitution for her role in a mortgage fraud scheme.
James Wazlawik, 48, Prescott, Wisconsin, was sentenced by U.S. District Judge Lynn Adelman to one day in jail, to be followed by three years of supervised release, for making a false statement to a bank in connection with a home equity loan.
Billy Cannon, Sr., Milwaukee, Wisconsin, a loan officer, and Margaret Keefe, a closing agent, allegedly devised and participated in a scheme to defraud banks and real estate lending institutions by submitting materially false and fraudulent loan applications.Continue Reading...
Randez Long, Milwaukee, Wisconsin, has been indicted for his participation in an alleged mortgage fraud scheme, which included short sale fraud.Continue Reading...
P. Edwin Gray, 59, Oregon, Wisconsin, was sentenced by U.S. District Judge Barbara B. Crabb to three years’ probation and ordered to pay $336,100 in restitution for his role in a mortgage fraud scheme.
Deborah Atherton, 55, Black River Falls, Wisconsin, was sentenced by Chief U.S. District Judge William M. Conley to four years and two months in federal prison for her role in a loan fraud scheme and a separate bribery scheme involving contracts awarded by the Ho-Chunk Nation.Continue Reading...
Jay Fischer has been charged in a criminal complaint with racketeering, embezzlement, fraud, and tax crimes. The complaint filed in Marathon County, Wisconsin, included twenty-one felony and four misdemeanor counts for his alleged role in misappropriating escrow funds intended to pay off prior mortgages.