David Saks: Mortgage Fraud Blog for April 17

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 April 17

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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...

It’s Jail Time for Mortgage Broker who Stole Escrow Funds

Businessman Indicted for Hiding Mortgage Payments from Bankruptcy Court

2 Lawyers Charged with Running Short Sale Mortgage Fraud Scheme

Mortgage Broker Sentenced to Prison for Role in Real Estate Investment Scam

Mortgage Settlement Reached

Man Convicted of Ripping Off Investors in Land Development Scheme

Judge Hands Down Hefty Sentence to Mortgage Fraudster

4 Charged with Bank and Wire Fraud Involving Real Estate Loan From Now-Failed Sonoma Valley Bank

Purchaser and Seller in Loan Fraud Scheme Sentenced to Prison

Woman Arrested on Loan Modification Fraud Charges

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
It’s Jail Time for Mortgage Broker who Stole Escrow Funds

Steve Kessedjian, 51, Los Angeles, California, was sentenced by U.S. District Judge Lawrence J. O’Neill to 21 months in prison for stealing refinance funds intended to pay off debts, which forced...

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Businessman Indicted for Hiding Mortgage Payments from Bankruptcy Court

William D. “Butch” Dickson, 58, Jackson, Mississippi, was indicted by a federal grand jury on April 8, 2014, on six counts of bankruptcy fraud, six counts of bank fraud, and five counts of wire...

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2 Lawyers Charged with Running Short Sale Mortgage Fraud Scheme

Kenneth Schwartz, 64, Huntington, New York, and Helene Stetch, 50, Lindenhurst, New York, have been charged by a Queens County grand jury with defrauding homeowners, financial institution and real...

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Mortgage Broker Sentenced to Prison for Role in Real Estate Investment Scam

Loretta Seneca, 51, Boynton Beach, Florida, was sentenced by U.S. District Judge Robert N. Chatigny in Hartford, Connecticut, to 27 months of imprisonment, followed by three years of supervised...

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Mortgage Settlement Reached

More than $1.6 million in restitution has been secured for victims of mortgage fraud-related crimes and offered important tips to help Michigan consumers avoid becoming victims of foreclosure rescue...

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Man Convicted of Ripping Off Investors in Land Development Scheme

Furman Otis Clark Jr., 65, On April 8, 2014, was convicted by a Nassau County, Florida, jury of organized fraud for his role in a fraudulent land development scheme. The scheme was intended to...

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Judge Hands Down Hefty Sentence to Mortgage Fraudster

Jabari L. Marshall, 36, Las Vegas, Nevada, who was convicted by a jury in September 2013 of conspiracy to commit mail and wire fraud for his involvement in a scheme to obtain $35 million in...

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4 Charged with Bank and Wire Fraud Involving Real Estate Loan From Now-Failed Sonoma Valley Bank

Bijan Madjlessi, 58, Mill Valley, California, David Lonich, 59, Santa Rosa, California, Sean Cutting, 44, Sonoma, California, and Brian Melland, 45, Santa Rosa, were arrested on federal charges of...

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Purchaser and Seller in Loan Fraud Scheme Sentenced to Prison

Vathany Teng, 43, and Lina Ma, 55, both of Plano, Texas, were sentenced for their roles in a loan fraud scheme they ran from August 2007 to April 2008 that resulted in the total funding of more than...

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Woman Arrested on Loan Modification Fraud Charges

Sabah Kennawi, 50, East Hartford, Connecticut, was arrested and charged with larceny and forgery in connection with a scheme that cost homeowners seeking to modify their home mortgage loans thousands...

Read the whole entry »

    


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David Saks



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Comment balloon 0 commentsDavid Saks • April 17 2014 08:59AM

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