David Saks: May 2014

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 May 14, 2014

 
Here's the latest from my friend, and great attorney, Rachel Dollar.
Mortgage Fraud Blog sends update emails 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...

Man Admits Lying to Lender About his Income to Obtain Refinance

2 Indicted for Operating Advanced Fee Loan Scheme

Real Estate Manager Admits Role in $96M Ponzi Scheme

Real Estate Developer Admits Defrauding Investors in the Sale of $50M in Promissory Notes

Woman Guilty of Obstructing Investigation of $1.8M Loan Fraud Against Failed Bank

Developer Charged with Taking Real Estate Investor Funds for His Personal Use

Man Admits Role in Defrauding Lenders with Fake Documents and HUD-1s

Accountant Convicted of Preparing False Documents to Support Loan Application Misrepresentations

Fugitive Extradited to Face Real Estate Investment Charges

Mortgage Banker and 5 Others Indicted in $30M Mortgage Fraud Conspiracy

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
Man Admits Lying to Lender About his Income to Obtain Refinance

 

Henry Fecker, III, 60, Ft. Lauderdale, Florida, pled guilty before U.S. District Judge Robin S. Rosenbaum to a superseding information charging him with one count of bank fraud. Fecker admitted that...

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2 Indicted for Operating Advanced Fee Loan Scheme

Ann Elizabeth Ursiny, a/k/a Ann Stone, 50, and Robert E. O’Connor, 63, have been indicted in connection with an advance fee scheme involving approximately 100 victims throughout the United States....

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Real Estate Manager Admits Role in $96M Ponzi Scheme

Adam J. Manson, 42, Old Westbury, New York, pleaded guilty to conspiracy to commit securities fraud for engaging in a $96 million Ponzi scheme with co-defendant and former investment fund manager ...

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Real Estate Developer Admits Defrauding Investors in the Sale of $50M in Promissory Notes

Bradley Holcom, 55, a real estate developer, admitted soliciting investors to provide funds for commercial and residential development through an investment program he operated called the Trust Deed...

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Woman Guilty of Obstructing Investigation of $1.8M Loan Fraud Against Failed Bank

Laura Ortuondo, 33, formerly of San Diego, California, pleaded guilty before Magistrate Judge William V. Gallo to one count of making false statements to federal agents concerning her role in a...

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Developer Charged with Taking Real Estate Investor Funds for His Personal Use

Henry Thomas Hammond, 57, Ponte Vedra Beach, Florida, formerly of Liberty, Missouri, has been indicted by a federal grand jury for a $6.2 million series of investment fraud schemes.  The defendant...

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Man Admits Role in Defrauding Lenders with Fake Documents and HUD-1s

Taimur Aurora, 40, Stamford, Connecticut, waived his right to indictment and pleaded guilty before Chief U.S. District Judge Janet C. Hall to conspiring to defraud financial institutions through an...

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Accountant Convicted of Preparing False Documents to Support Loan Application Misrepresentations

Carmen Denise Mosley, 43, Granada Hills, California, a licensed accountant, was convicted following a five-day jury trial of conspiracy and fraud charges for participating in a mortgage fraud scheme...

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Fugitive Extradited to Face Real Estate Investment Charges

Joel Wilson, 31, Saginaw, Michigan, has been successfully extradited after fleeing justice for more than a year in Europe. Wilson faces nine felony charges dealing with three specific Michigan...

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Mortgage Banker and 5 Others Indicted in $30M Mortgage Fraud Conspiracy

Manjeet Bawa, 46, Dix Hills, New York, Joseph Ferrara, 70, Long Beach, New York, Eric Finger, 48, Miami, Florida, Joseph Mirando, 54, Centereach, New York, John Petition, 68, Garden City, New York,...

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David Saks



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Comment balloon 2 commentsDavid Saks • May 14 2014 06:59AM
Mortgage Fraud Blog for May 14, 2014
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Here's the latest from my friend, and great attorney, Rachel Dollar. Mortgage Fraud Blog sends update emails once per week. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by… more
Three Sent to Prison in Bakersfield and Fresno Mortgage Fraud Schemes
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Three Defendants Sentenced to Prison in Bakersfield and Fresno Mortgage Fraud Schemes U. S. Attorney’s Office May 12, 2014 Eastern District of California (916) 554-2700 … more
Midday Matinee - Buddy Johnson " Shufflin' and Rollin' "
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Here's One That'll Knock You Out of Your Chair Buddy Johnson's " Shufflin' and Rollin' " Today's Midday Matinee Enjoy -DS- more
FHA TAKES STEPS TO PROVIDE ACCESS TO CREDIT FOR UNDERSERVED BORROWERS
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HUD NEWS U. S. Department of Housing and Urban Development – Shaun Donovan, Secretary Office of Public Affairs, Washington, DC 20410 HUD No. 14-048 … more
Long Island Real Estate Manager Guilty in $96 Million Ponzi Scheme
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Long Island Real Estate Manager Pleads Guilty in $96 Million Ponzi Scheme Investor Funds Diverted to Purchase ‘Panoramic View Resort & Residences in Montauk U. S. Attorney’s Office May 12, 2014 Eastern… more
Former New York Tax Liens Investment Company Executive Pleads Guilty
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Former New York Tax Liens Investment Company Executive Pleads Guilty to Role in Bid Rigging Scheme at Municipal Tax Lien Auctions Investigation Has Yielded 15 Guilty Pleas to Date U. S. Department of Justice May 12, 2014 … more
FBI Preliminary Statistics for Law Enforcement Officers Killed in 2013
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FBI Releases 2013 Preliminary Statistics for Law Enforcement Officers Killed in the Line of Duty Washington, D. C. May 12, 2014 FBI National Press Office (202) 324-3691 … more
Former Ft. Lauderdale Resident Pleads Guilty to Fraud
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Former Ft. Lauderdale Resident Pleads Guilty to Bank Fraud Using MBC Shell Company to Defraud a Financial Institution U. S. Attorney’s Office May 09, 2014 Southern District of Florida (313) 226-9100 &… more
Real Estate Fraud Report for May 12, 2014
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Before you even think about committing a real estate crime click the red button. real estate fraud: Mortgage Fraud Blog Report for May 9, 2014 - 05/09/14 02:13 PM Mortgage Fraud Blog sends update emails once per week… more
Real Estate Practice : Lesson 2700
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#2700 When we talk about real estate property tax liens we're talking about tax liens that are general, voluntary liens that affect property. Is this true or false Take your time. The solution is posted below the wildlife photo… more