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Mon, 08/06/2018 - 20:00
Press Release
BOSTON – A Methuen real estate broker was sentenced today in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack Valley.
Greisy Jimenez, 50, was sentenced by U.S. Senior District Court Judge Mark L.…
Sun, 08/12/2018 - 20:00
Press Release
The owner of a former real estate escrow firm was sentenced today in U.S. District Court in Seattle to 24 months in prison for bank fraud, announced U.S. Attorney Annette L. Hayes. LORI LYNN ANDREW, 49, of Cashmere, Washington, the owner of Hartman Escrow, Inc., pleaded guilty to one count of bank…
Sun, 09/23/2018 - 20:00
Press Release
BOSTON – Three Massachusetts men were charged today in federal court in Boston in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders.
George Kritopoulos, 46, of Salem, a real estate developer, was arrested…
Sun, 09/30/2018 - 20:00
Press Release
PROVIDENCE, R.I. – A New Jersey man previously convicted in federal court in Massachusetts and incarcerated for masterminding a real estate fraud scheme, pleaded guilty in federal court in Providence on Friday to charges that he again conspired to defraud financially distressed homeowners,…
Tue, 10/23/2018 - 14:29
Press Release
Universal American Mortgage Company LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegations that it violated the False Claims Act by falsely certifying that it complied with Federal Housing Administration (FHA) mortgage insurance requirements in connection with certain…
Wed, 10/31/2018 - 12:00
Press Release
USAO, Eastern District of New York - Earlier today, in federal court in Brooklyn, James Bayfield was sentenced by United States District Judge Eric N. Vitaliano to 21 months’ imprisonment, to be followed by three years of supervised release, for conspiracy to commit bank and wire fraud. Bayfield…
Fri, 10/26/2018 - 12:00
Press Release
(Source: jerseyshoreonline.com) OCEAN COUNTY – Yet another two have been convicted for fraud for filing false applications for relief following Superstorm Sandy, announced Attorney General Gurbir S. Grewal.
Nikola Lulaj, 45, of Seaside Heights and his wife, Majlinda Lulaj, 32, have been found…
Tue, 12/04/2018 - 12:00
Press Release
Greenbelt, Maryland – On December 3, 2018, U.S. District Judge Roger W. Titus sentenced Michelle Sylethia Jordan, a/k/a Michelle Harris and Michelle Welsh, age 49; and her husband, Michael Paul Anthony Welsh, a/k/a Michael A. Welsh and Michael Paul S. Welsh, age 45, both of Laurel, Maryland, to 57…
Tue, 01/08/2019 - 12:00
Press Release
PROVIDENCE, R.I. – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of nearly $1.5 million dollars was sentenced today to more than 13 years in federal prison.
Hasan Hussain, 57, of Princeton, N.J., masterminded a…
Wed, 02/13/2019 - 12:00
Press Release
SACRAMENTO, Calif. — U.S. Attorney McGregor W. Scott announced today that Sierra Pacific Mortgage Company Inc. (SPM), a national mortgage lender headquartered in Folsom, has agreed to pay the United States $3,670,000 to resolve allegations that it violated the False Claims Act by falsely certifying…
