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Essex County, New Jersey, Man Sentenced To Two Years In Prison For His Role In $5 Million Mortgage Fraud Scheme (Source: USAO, NJ)
NEWARK N.J. – A Nutley, New Jersey, man was sentenced today to 24 months in prison for his role in a massive mortgage fraud scheme involving multiple properties in Elizabeth, New Jersey, U.S. Attorney Paul J. Fishman announced.
Kenneth Sweetman, 34, previously pleaded guilty before U.S. District Read More
Julio 27, 2015
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Press Release
Maryland Man Pleads Guilty to $3.8 Million Mortgage Fraud Scheme (Source: loansafe.org)
(Source: USDOJ) Baltimore, Maryland –Alberic Okou Agodio, age 30, of Bethesda, Maryland, pleaded guilty today to conspiracy, wire fraud, and aggravated identity theft, arising from a mortgage fraud scheme in which he used the names of immigrants and students, along with false financial information Read More
Julio 22, 2015
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Artículo
FBI: West Suburban Real Estate Broker Sentenced to 16 Months in Federal Prison in Mortgage Fraud Scam (Source: 7thspace.com)
CHICAGO—A west suburban real estate broker was sentenced today to 16 months in federal prison for his role in a mortgage fraud scheme involving a pair of Chicago apartment buildings. GEORGE DRAVILAS, 37, of Medinah, pleaded guilty in February to one count of bank fraud. In addition to the prison Read More
Julio 16, 2015
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Artículo