· Darnell Bell, 39, an accused leader of a mortgage fraud scheme that resulted in the theft of at least $20 million in borrowed bank funds over several years, pleaded guilty March 5 to racketeering, wire fraud, bank fraud and money laundering before U.S. District Judge Nita Stormes.
BOSTON – A Wakefield man pleaded guilty today in federal court in Boston in connection with a decade-long mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders.
Florida Man Pleads Guilty In Bank Fraud Scheme. It was also part of the conspiracy that Sosso paid $458,350 of the mortgage loan monies to the co-conspirator as kickbacks, without the knowledge or approval of Washington Mutual Bank. It was further a part of the conspiracy that $1,677,598 of the mortgage loan monies were used to pay off Sosso Homes’ mortgage debt to another bank.
Clark pleaded guilty last year to Residential Mortgage Fraud in the Second Degree, a Class C felony, for preparing false documents used to obtain residential mortgage loans. Clark was sentenced today to 6 months in jail and five years of probation before the Honorable Anthony F..
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Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage.
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TAMPA – A Tampa man has been sentenced to 26 years in prison for foreclosure fraud, and authorities say he defaulted on $1.4 million in loans. According to federal. with strong sedative properties..
A Huntington Beach man the FBI once dubbed the “assistant coach bandit” pleaded guilty Thursday to a loan modification scam in which he was accused. woman received a bank notice of default on her.
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FLORIDA MAN SENTENCED TO FEDERAL PRISON FOR DEFRAUDING THOUSANDS OF HOMEOWNERS IN $4 MILLION NATIONWIDE home loan modification scam WASHINGTON, DC – A Florida man was sentenced on Tuesday to serve 12 months and one day in federal prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme.
· A fourth man has pleaded guilty to charges connected to a $4.2 million mortgage fraud conspiracy involving the Cape Coral police chief’s son. Tyler Forrey, 28, of Cape Coral, pleaded guilty Tuesday afternoon to one count of conspiracy to commit bank fraud and wire fraud and one count of money laundering.