· Deirdre M. Daly, united states attorney for the District of Connecticut, announced that Winston Shillingford, 56, and his wife, Marleen Shillingford, 47, of Nesconset, New York, were sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to prison terms of 48 months and 36 months, respectively, for operating a multi-million-dollar mortgage fraud scheme that involved more than 40.
· SIGTARP has a staff of 170, a budget of $41 million and an enforcement track record that rivals agencies twice its size. The agency’s work has resulted in $4.7 billion in restitution paid to the.
· SIGTARP: Seven charged in multi-million dollar mortgage scheme was sentenced today to 42 months in prison, followed by three years of supervised release, for conspiracy to commit bank fraud and related charges arising from a multi-million dollar mortgage fraud.
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June 17, 10 NEWS / Kearny Woman Charged in Multi-Million Dollar Scheme to Obtain Mortgage Loans Using False Identities TRENTON – Attorney General Paula T. Dow and Criminal Justice Director Stephen J. Taylor today announced charges against a Kearny woman who allegedly orchestrated a scheme to steal millions of dollars by obtaining mortgage loans using false identities and counterfeit.
The charges stem from ILUNGA’s participation in a multi-million-dollar mortgage fraud scheme that involved more than 40 properties located in Bridgeport, Conn. According to court documents and statements made in court, ILUNGA was involved in the operation of Waikele Properties Corp., a real estate company with offices at 3770 Main Street in.
ROCHESTER, NY – October 15, 2009 – (RealEstateRama) – U.S. Attorney Kathleen M. Mehltretter of the Western District of New York announced that six individuals located in the New York City area were charged yesterday in a criminal complaint with defrauding Flaherty Funding, a mortgage company located at 2595 Brighton Henrietta Town Line Road, Rochester, New York 14623.
SIGTARP: Seven charged in multi-million dollar mortgage scheme lenders brace for QM New Buyer Home loans trustworthy mortgage what is the most trustworthy mortgage company? – Lender411.com – Besides the fact that we go through a rigorous process to become a mortgage entity, you should also look at how long a company has been in business.
Lawrence Adell Sefa, 65, Fenton, Michigan has pleaded guilty today to racketeering.The guilty plea follows charges filed against him in 2017 for using a fake mortgage assistance scheme to steal tens of thousands of dollars from 33 Michigan residents who were facing foreclosures.