David Saks: Mortgage Fraud Blog Updates for April 9, 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 Updates for April 9, 2014

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 sends this to me and I'm reblogging as a community service.
Mortgage Fraud Blog | Mortgages and fraud and the law, oh my! - 10 new articles

In This Issue...

Six Individuals Charged with Short Sale Fraud

Jury Convicts Father and Son of Lying About Collateral to Obtain $2M Loan

7 Charged with Running Mortgage Fraud and Kickback Scam

Former Bank Employee Jailed for Mortgage Fraud and ID Theft

Man Charged with Defrauding Homeowners and Mortgage Lenders

Man Sentenced for Opening HELOCs without Homeowner Consent

Former Bank CEO Charged with Down Payment Fraud Scheme

Man Charged with Swindling Thousands in Fake Mortgage Assistance Scam

Real Estate Investor Charged with Running Secret Foreclosure Auctions

Former Mortgage Broker Gets 42 Months in Prison for Illegal Flipping Scheme

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
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.
Six Individuals Charged with Short Sale Fraud

Ki Sung Chung aka Ken Jung, 55, Norwood, New Jersey, Soon Hwa Park–Bergman, 53, Norwood, Ki Jung Yun, 51, Fairview, New Jersey, Hyang Son Yi aka Paula Yi, 56, Fairview, Dennis Oak aka Dae Sok Ok,...

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Jury Convicts Father and Son of Lying About Collateral to Obtain $2M Loan

Michael C. Kaufman, and his son, Richard A. Kaufman, both of Pittsford, New York, were convicted by a jury of conspiracy to commit bank fraud, bank fraud, and loan fraud. The charges carry a maximum...

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7 Charged with Running Mortgage Fraud and Kickback Scam

Seven individuals have been indicted in the Southern District of Florida for their alleged participation in a mortgage fraud scheme in the Miami, Florida area.

A 19-count indictment, returned on...

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Former Bank Employee Jailed for Mortgage Fraud and ID Theft

Jill Dail, 59, Cambridge, Maryland, was sentenced by U.S. District Judge J. Frederick Motz to 16 months in prison, followed by five years of supervised release, for bank fraud in connection with a...

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Man Charged with Defrauding Homeowners and Mortgage Lenders

William Barry Blythe, 67, Murrieta, California, has been arraigned and pled guilty to carrying out a scheme to defraud homeowners, mortgage lenders, and the U.S. Bankruptcy courts in the Southern and...

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Man Sentenced for Opening HELOCs without Homeowner Consent

Kil Seok (Michael) Seo, 49, formerly of Fairfax, Virginia, was sentenced to 38 months in prison for engaging in bank fraud and aggravated identity theft as part of a mortgage fraud scheme. Seo also...

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Former Bank CEO Charged with Down Payment Fraud Scheme

Poppi Metaxas, 60, Hillsborough, California, the former chief executive officer and president of Gateway Bank FSB, with bank fraud, bank fraud conspiracy, and perjury.

According to the indictment, in...

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Man Charged with Swindling Thousands in Fake Mortgage Assistance Scam

Anthony Carta, 53, Detroit, Michigan, has been charged with multiple crimes in connection to his formation of a faith based mortgage assistance scam.

Carta faces criminal charges for the alleged...

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Real Estate Investor Charged with Running Secret Foreclosure Auctions

Chad E. Foster, Theodore, Alabama, a former real estate investor, has been indicted and charged with conspiracy to commit mail fraud as part of a scheme related to public real estate foreclosure...

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Former Mortgage Broker Gets 42 Months in Prison for Illegal Flipping Scheme

Mark Thomas Bowe, Jr., 56, Jonesboro, Georgia, was sentenced by Chief United States District Judge James C. Dever, III to a 42-month term of imprisonment, followed by five years of supervised...

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David Saks



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Comment balloon 4 commentsDavid Saks • April 09 2014 05:34AM

Comments

David - Thanks for the update.

 

Posted by Pat McCormick (Long and Foster Manassas) almost 6 years ago

Thanks, Pat. Nice to hear from you.

Posted by David Saks ((retired)) almost 6 years ago

Excellent resource for any one wishing to keep up on the latest mortgage fraud cases.

Posted by Gabe Sanders, Stuart Florida Real Estate (Real Estate of Florida specializing in Martin County Residential Homes, Condos and Land Sales) almost 6 years ago

Thank you, Gabe.

Posted by David Saks ((retired)) almost 6 years ago

This blog does not allow anonymous comments