David Saks

David Saks - Real Estate Broker - The Real Estate Mart of Tennessee, Inc. - 4040 North Watkins-Suite #4 - Memphis, Tennessee 38127 - Phone (901) 357-4663

Mortgage Fraud Blog for Wednesday March 4, 2015

 
 
Mortgage Fraud Blog sends me an update email once per week.
 
The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www.mortgagefraudblog.com.
Rachel Dollar

Rachel Dollar is a California attorney who represents lenders in mortgage related litigation. She is a shareholder at Smith Dollar PC. Ms. Dollar is a nationally recognized speaker, is licensed to practice law in California and maintains offices in Santa Rosa, California.

Mortgage Fraud Blog is sponsored by Smith Dollar PC and Rachel Dollar Risk Management, Inc.

Mortgage Fraud Blog | Mortgages and fraud and the law, oh my! - 10 new articles

In This Issue...

Mortgage Fraud Ringleader Sentenced to 8 Years in Prison

7th Defendant Pleads Guilty to $3M Mortgage Fraud Conspiracy

Businessman Admits Role in $1M Short Sale Mortgage Fraud Conspiracy

Real Estate Agent Sent to Prison for Mortgage Fraud Conspiracy

MetLife to Pay $123.5M in Mortgage Fraud Settlement

Man Pleads Guilty to Timeshare Resale Scam

Former Sr. VP Pleads Guilty to Misapplication of Bank Funds

Man Admits Mortgage Scheme Involving Inflated Purchase Prices

Woman Sentenced to Prison for Ripping Off Real Estate Investors

Man Jailed for his Role in Mortgage Relief Scam

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
Mortgage Fraud Ringleader Sentenced to 8 Years in Prison

Mortgage Fraud Blog.

Susanne Helbig, 50, Roanoke, Virginia, the former majority owner of a construction company who recruited a number of strawbuyers to defraud financial institutions of millions of...

Read the whole entry »

      


7th Defendant Pleads Guilty to $3M Mortgage Fraud Conspiracy

Mortgage Fraud Blog.

Justin Joseph Christenson, 35, Forest Lake, Minnesota, admitted conspiring with Thomas Rosensteel, Robert Scott “Rod” Aslesen, and at least four others to defraud mortgage...

Read the whole entry »

      


Businessman Admits Role in $1M Short Sale Mortgage Fraud Conspiracy

Mortgage Fraud Blog.

Danny Zhao, 36, Ashburn, Virginia, pleaded guilty to conspiracy to commit bank fraud admitting his role in a short sale mortgage fraud scheme.

 

Zhao faces a maximum period of...

Read the whole entry »

      


Real Estate Agent Sent to Prison for Mortgage Fraud Conspiracy

Mortgage Fraud Blog.

Asm Afsary, 42, Stamford, Connecticut, was sentenced today by Chief U.S. District Judge Janet C. Hall in New Haven to 36 months of imprisonment, followed by five years of...

Read the whole entry »

      


MetLife to Pay $123.5M in Mortgage Fraud Settlement

Mortgage Fraud Blog.

MetLife Home Loans LLC has agreed to pay $123.5 million to resolve accusations that its MetLife Bank unit violated the False Claims Act by knowingly originating and underwriting...

Read the whole entry »

      


Man Pleads Guilty to Timeshare Resale Scam

Mortgage Fraud Blog.

James Currey, 55, Orlando, Florida, pled guilty to one count of conspiracy to commit mail and wire fraud in connection with a telemarketing scam wherein the defendant targeted...

Read the whole entry »

      


Former Sr. VP Pleads Guilty to Misapplication of Bank Funds

Mortgage Fraud Blog.

Justin T. Brough, 39, North Las Vegas, Nevada, a former senior vice president of Bank of America, Las Vegas, pleaded guilty to misapplication of bank funds in a scheme that led...

Read the whole entry »

      


Man Admits Mortgage Scheme Involving Inflated Purchase Prices

Mortgage Fraud Blog.

Enrique Hernandez, 34, Miami, Florida, pleaded guilty to conspiracy to commit bank and mail fraud in connection with a scheme to inflate purchase prices and share kickbacks with...

Read the whole entry »

      


Woman Sentenced to Prison for Ripping Off Real Estate Investors

Mortgage Fraud Blog.

Karen Hanover, 48, Seal Beach, California, was sentenced to 35 months in federal prison for operating a $1.4 million fraud scheme that bilked clients who paid money in response...

Read the whole entry »

      


Man Jailed for his Role in Mortgage Relief Scam

Mortgage Fraud Blog.

Ray Jan Kornfeld, 59, Las Vegas, Nevada, was sentenced by United States District Judge Troy L. Nunley to 5 years in prison for his role in a large-scale mortgage fraud scheme.

...

Read the whole entry »

      


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David Saks



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 The information and notices contained in this blog are intended to summarize recent developments and news. The posts are presented as general research and information. These posts are not intended, nor should be regarded, as legal advice. Some blog posts concern allegations made in civil lawsuits and in criminal indictments in United States Courts. All persons are presumed innocent until convicted of a crime and proven guilty. Readers who have particular questions or who believe that they need legal counsel should seek the advice of a qualified attorney. It is neither the editor's or author's intention to create a confidential relationship or any broker-client relationship via communication from this site at any time. Please consult with your state real estate board if questions & answers in the education section conflict with the laws of your region or if you need clarification regarding their applicability or how they may govern the services that you provide.

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Comment balloon 5 commentsDavid Saks • March 03 2015 09:35PM
Mortgage Fraud Blog for Wednesday March 4, 2015
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Mortgage Fraud Blog sends me an update email once per week. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www. mortgagefraudblog. com .. more
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