David Saks: Mortgage Fraud Blog April 1, 2015 - Ten New Articles

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Mortgage Fraud Blog April 1, 2015 - Ten New Articles

 
 
 
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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...

Man Admits Defrauding Real Estate Investors

Former Bank Teller Sentenced for Fraudulent Loan Scheme

Mortgage Fraudster Receives 11 Year Prison Sentence

Jury Convicts Bank Credit Officer of Falsifying Loan Losses

Former Loan Officer Admits Falsifying Credit and Loan Applications

Real Estate Agent Indicted on Mortgage Fraud Charges

Man Indicted for Role in $4M Escrow Fraud Scheme

Former Mayor Sent to Prison for Multi-Million Dollar Mortgage Scam

Tax Preparer Jailed for Preparing Returns Falsely Claiming First-Time Homebuyer Credit

5 Sent to Prison for Mortgage Scam Involving Falsified Settlement Statements

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my!
Man Admits Defrauding Real Estate Investors

Mortgage Fraud Blog.

Xue Heu, 38, Modesto, California, pleaded guilty to two counts of wire fraud in connection with a fraudulent real estate investment scheme wherein he gave investors fraudulent...

Read the whole entry »

      


Former Bank Teller Sentenced for Fraudulent Loan Scheme

Mortgage Fraud Blog.

Teresa Wieringo Humphries, 60, Madison Heights, Virginia, the former head teller of the Lynrocten Credit Union, Lynchburg, Virginia, was sentenced on federal embezzlement charges...

Read the whole entry »

      


Mortgage Fraudster Receives 11 Year Prison Sentence

Mortgage Fraud Blog.

Jonathan L. Herbert, 36, Lighthouse Point, Florida, was sentenced to 140 months in federal prison for wire fraud concerning his bogus loan modification programs that duped...

Read the whole entry »

      


Jury Convicts Bank Credit Officer of Falsifying Loan Losses

Mortgage Fraud Blog.

Ebrahim Shabudin, 66, Moraga, California, was convicted by a jury on seven felony counts of conspiracy, securities fraud, and other corporate fraud offenses stemming from the...

Read the whole entry »

      


Former Loan Officer Admits Falsifying Credit and Loan Applications

Mortgage Fraud Blog.

Brian W. Harrison, 56, Great Bend, Kansas, a former loan officer for a bank in Great Bend, pleaded guilty to a federal charge of bank fraud admitting that he falsified credit and...

Read the whole entry »

      


Real Estate Agent Indicted on Mortgage Fraud Charges

Mortgage Fraud Blog.

Joseph Pasquale, 38, Worcester, MA, has been charged with with one count of mortgage fraud conspiracy involving bank fraud and two counts of bank fraud. He faces a maximum...

Read the whole entry »

      


Man Indicted for Role in $4M Escrow Fraud Scheme

Mortgage Fraud Blog.

George Kalivretenos, 58, Miami Beach, Florida, who allegedly stole $4 million in borrowers’ funds and lied to federal law enforcement agents, was indicted by a federal grand...

Read the whole entry »

      


Former Mayor Sent to Prison for Multi-Million Dollar Mortgage Scam

Mortgage Fraud Blog.

Marie Lucie Tondreau, a/k/a Lucie Tondreau, 54, North Miami, Florida, the former North Miami Mayor, was sentenced by United States District Judge Robert N. Scola for her...

Read the whole entry »

      


Tax Preparer Jailed for Preparing Returns Falsely Claiming First-Time Homebuyer Credit

Mortgage Fraud Blog.

William David Green, Yukon, Oklahoma, was sentenced to serve 24 months in federal prison for preparing a false tax return for a client. Green was also ordered to pay...

Read the whole entry »

      


5 Sent to Prison for Mortgage Scam Involving Falsified Settlement Statements

Mortgage Fraud Blog.

Five defendants have been sentenced for their roles in a mortgage fraud conspiracy perpetrated in the Eastern District of Texas involving illegal property flipping, falsification...

Read the whole entry »

      


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David Saks



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Comment balloon 0 commentsDavid Saks • March 31 2015 10:48PM

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