Are you looking for a house loan? There are a lot of aspects that need to be considered before purchasing a appropriate one. There are a lot of financial loans existing and choosing the one that meets your needs and specifications can be a complex job. Speaking with professionals or economical professionals can help you Read More »
RIVERSIDE, California – A Glendale man has been sentenced to 10 years in federal prison for orchestrating a loan fraud scheme that netted him and his associates well over $5 million in less than eight months. Henrik Sardariani, 44, was sentenced yesterday by United States District Judge Virginia A. Phillips, who also ordered the defendant Read More »
BIRMINGHAM – Federal prosecutors have filed fraud charges against five people this month in connection with false statements made in mortgage loan applications, U.S. Attorney Joyce White Vance announced. The U.S. Attorney’s Office filed separate charges against each of the five individuals, but there are connections among some of the defendants. “These prosecutions are part Read More »
United States Attorney Laura E. Duffy and Federal Housing Finance Agency Inspector General Steve A. Linick announced that fugitive loan broker Mary Armstrong was arrested today in Las Vegas, Nevada. The indictment, which was returned on May 10, 2012 and unsealed today, charges Armstrong, an unlicenced mortgage loan broker, Ramona real estate agent Teresa Rose, Read More »
A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced. Louis Gendason, 42, of Delray Beach, Fla., was sentenced to 70 months in prison, five years of supervised release and ordered Read More »
Anthony Baxter, age 41, of Philadelphia, was charged in two separate Indictments, unsealed today, with mail fraud, wire fraud, loan fraud, bankruptcy fraud, passport fraud, and misuse of a Social Security number, announced United States Attorney Zane David Memeger. According to the indictment, Baxter defrauded the Pennsylvania Victims Compensation Assistance Program of $5,000 by filing Read More »
Baltimore – U.S. District Judge Catherine C. Blake sentenced Douglas Skibicki, age 42, of Bethesda, Maryland, today to 33 months in prison followed by three years of supervised release for two counts of mail fraud in connection with a mortgage fraud scheme in which he defrauded lenders, family and others. Judge Blake also ordered that Read More »
BALTIMORE—U.S. District Judge Catherine C. Blake sentenced Douglas Skibicki, age 42, of Bethesda, Maryland, today to 33 months in prison followed by three years of supervised release for two counts of mail fraud in connection with a mortgage fraud scheme in which he defrauded lenders, family and others. Judge Blake also ordered that Skibicki forfeit Read More »
Columbia, South Carolina – United States Attorney Bill Nettles stated today that Nina Latrele McGill, age 26, of Lake City, South Carolina, pled guilty yesterday in federal court in Florence, South Carolina, to conspiracy to commit wire fraud and education loan fraud, a violation of Title 18, United States Code, Section 371. United States District Read More »
HOUSTON – Robert Veazie has pleaded guilty to a fourth superseding criminal information in connection with obtaining residential home loans, including some in the Kirby Lofts condominium complex, United States Attorney Kenneth Magidson announced today. Veazie entered his plea to one count of filing a false income tax return for failing to report funds he Read More »
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