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Mon, 06/11/2018 - 20:00
Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that STEVEN F. HARVIN, 53, of New Haven, was arrested today on a criminal complaint charging him with wire fraud and theft from programs receiving federal funds.
After his arrest, HARVIN appeared before U.S.…
Thu, 06/21/2018 - 20:00
Press Release
BOSTON – A real estate attorney 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.
Jasmin Polanco, 37, of Methuen, was sentenced by U.S. Senior District Court Judge…
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…
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, 01/08/2020 - 12:00
Press Release
NEWARK, N.J. – An Essex County, New Jersey, man will be arraigned today on charges that he engaged in a conspiracy to commit mortgage fraud that resulted in potential losses in excess of $1 million, U.S. Attorney Craig Carpenito announced.
Cabral Simpson, 43, of Belleville, New Jersey, appeared…
Mon, 03/18/2019 - 12:00
Press Release
TRENTON, N.J. – A Passaic County, New Jersey, man and a Bergen County, New Jersey, man have been arraigned for their respective roles in a reverse mortgage scheme that took advantage of several elderly homeowners, U.S. Attorney Craig Carpenito announced today.
Rafael Peralta, 46, of Clifton, New…
