David Saks: Mortgage Fraud Blog Update for July 30, 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 Update for July 30, 2014

 
 
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...

Nevada Mortgage Fraud Fugitive Arrested in Iowa

15 States File Lawsuits Alleging Mortgage Rescue Fraud

Man Pleads Guilty to Soliciting Loans for Fictitious Real Estate Transaction

Attorney Admits Using False Documents and Straw Buyer to Obtain Loan

Former FBI Agent and Wife Plead Guilty to Mortgage Fraud Charges

Mortgage Fraudster Sentenced to Prison for Illegal Flipping Scheme

Businessman Pleads Guilty to Loan Fraud

4 Arrested for Alleged Short Sale Fraud Scheme

Bogus Loan Modification Scammers Arrested

Former Bank Employee Sentenced for Taking Bribes in Short Sale Scam

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
Nevada Mortgage Fraud Fugitive Arrested in Iowa

Alan J. Dornhuber, 64, Las Vegas, Nevada, a fugitive, has been arrested in Fort Dodge, Iowa, on a warrant for various felony theft and fraud charges for his operation of mortgage fraud in Las...

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15 States File Lawsuits Alleging Mortgage Rescue Fraud

15 states filed lawsuits on mortgage scam operations in coordination with the joint federal-state sweep by the Consumer Financial Protection Bureau and the Federal Trade Commission. The lawsuits...

Read the whole entry »

      


Man Pleads Guilty to Soliciting Loans for Fictitious Real Estate Transaction

Ronald L. Roberts, 54, Town and Country, Missouri, pled guilty to charges of mail and wire fraud in connection with his obtaining more than a million dollars from lenders in what he now admits was a...

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Attorney Admits Using False Documents and Straw Buyer to Obtain Loan

Jeffrey Witt, 39, St. Charles, Missouri, pled guilty to three (3) federal felony charges: falsifying documents to obtain a bank loan secured by a St. Louis County, Missouri, home, which did not...

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Former FBI Agent and Wife Plead Guilty to Mortgage Fraud Charges

Charles Espinel, 61, and Jeannette Espinel, 58, Daly City, California, a former 32 year FBI employee and his wife, pleaded guilty in federal court to Bank Fraud charges for their roles in securing...

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Mortgage Fraudster Sentenced to Prison for Illegal Flipping Scheme

Demetrius Peete, 46, Manassas, Virginia, was sentenced by U.S. District Judge James K. Bredar to a year and a day in prison followed by three years of supervised release for conspiring to commit wire...

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Businessman Pleads Guilty to Loan Fraud

Donald Keith Goff, 66, Laguna Niguel, California, has pleaded guilty to federal charges related to a series of fraud schemes that include one in which he worked with his criminal defense attorney to...

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4 Arrested for Alleged Short Sale Fraud Scheme

Sofia Atias, 44, Great Neck, New York, Joseph Atias, 50, Great Neck, Nicholas A. Pellegrini, 51, Garden City, New York, and Paula Berckhoff, 34, Garden City, have been charged with bank fraud and...

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Bogus Loan Modification Scammers Arrested

Samuel Paul Bain, aka Paul Bain, 35, Tustin, California, an owner and principal of the businesses, Aminullah Sarpas, aka Amin Sarpas and David Sarpas, 32, Irvine, California, also an owner and...

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Former Bank Employee Sentenced for Taking Bribes in Short Sale Scam

Kevin Lauricella, 29, Thousand Oaks, California, a former Bank of America employee was sentenced to 30 months in federal prison for taking more than $1.2 million in bribes to approve artificially...

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Comment balloon 6 commentsDavid Saks • July 30 2014 09:16AM

Comments

Great information, thanks for sharing.

Have a Big day,

Randy

Posted by Randy Shamburger, FHA, VA, USDA and Conventional Mortgage Expert (Movement Mortgage) over 5 years ago

Thanks, Randy. Thank Rachel, too.

Posted by David Saks ((retired)) over 5 years ago

Oh my goodness. So much fraud going on. This is not good at all. Thanks for sharing this.

Posted by Lanre-"THE REAL ESTATE FARMER" Folayan, I don't make promises.I deliver results.SOLD HOMES (Keller Williams Select Realtors-Buy a home in Washington DC. Sell a home in Washington DC) over 5 years ago

Much too much, Lanre.

Posted by David Saks ((retired)) over 5 years ago

Thanks for sharing this information about the mortgage fraud blog.

Posted by Harrison K. Long, REALTOR , GRI, Broker associate, Attorney (HomeSmart, Evergreen Realty) over 5 years ago

Thanks, Harrison.

Posted by David Saks ((retired)) over 5 years ago

This blog does not allow anonymous comments