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Local Mortgage Fraud News Stories
Illegal Flipping Schemes, Appraisal Fraud and other Mortgage Fraud

February 2013 Archive
Last Updated Monday, March 04, 2013 12:39 PM Texas Time

Mortgage Fraud Wire

Local, State and Federal Government Announcements

Appraisers Among 4 convicted in Mortgage Fraud Case
Four people were convicted in Summit County Common Pleas Court for taking part in a mortgage fraud scheme in Summit and Stark counties, Ohio Attorney General Mike DeWine said Wednesday.

Homebuyer Admits Role in Mortgage Fraud
Myrtle Beach, S.C., resident Stephen Yura pleaded guilty this week in federal court in Florence to one felony charge of making a false statement on a credit application in order to influence a lender to make a home loan.

Long Beach Mortgage Wholesale Rep Sentenced to Prison
SACRAMENTO, Calif. -- A San Ramon man will spend 30 months in prison for his part in a scheme that defrauded his employer of more than $3 million, prosecutors said Monday.

Mortgage Broker, Pastor Convicted in Mortgage Fraud Case
A Birdsboro, Pa., woman and a former minister with a criminal past in Berks County were convicted Tuesday of defrauding the former Chase Manhattan Bank of more than $6 million in home loans.

Loan Officer Admits Role in Mortgage Fraud
SACRAMENTO, Calif. -- A Tracy man pleaded guilty on Monday to mail fraud charges in connection to a mortgage fraud operation, U.S. Attorney Benjamin Wagner announced.

Mortgage Broker Avoids Prison in $4.3 Million Mortgage Fraud Case
Ashley Prasil, a mortgage broker involved in the Cloud 9 Sky Lofts condominium fraud scheme, in Minnetonka, Minn., received a sentence of three years' probation at a court hearing Monday morning, Feb. 25.

FL Resident Sentenced for CT Mortgage Fraud
HARTFORD, Conn. -- A former Barkhamsted resident was sentenced to more than three years in prison for mortgage fraud on Thursday.

Real Estate Broker Escapes Prison Sentence
A key defendant in a $4.3 million mortgage-fraud scheme -- described by her attorney as "not the sharpest knife in the drawer" -- was sentenced Friday, Feb. 15, to five years' probation with no prison time for her guilty plea.

Ohio Mortgage Broker to Spend Nearly 2 Years in Prison
A U.S. district judge didn't buy a defendant's claim that he was not an integral part of a mortgage-fraud scheme that cheated lenders out of more than a half-million dollars.

Attorney Denies Prosecutorial Misconduct in Mortgage Fraud Case
The hearing where allegations of prosecutorial misconduct against Dallas County district attorney Craig Watkins will be explored starts Thursday morning in the 204 district court.

1-Year Sentence for $15 Million in Mortgage Fraud
U.S. District Judge Michael Watson this morning sentenced Cameron Green, 36, of Pickerington, Ohio, to a year in prison for his part in a $15 million mortgage-fraud scheme involving Arizona properties.

Mortgage Fraud Convict Dies in Prison
A former Thousand Oaks, Calif., woman imprisoned for defrauding banks and cheating home buyers and investors has died, a Federal Bureau of Prisons spokesman confirmed today.

Four Arrested in $15 Million Mortgage Fraud Scheme
Federal authorities on Thursday arrested four people, three linked to real estate firms in the Wildwoods, as part of an alleged $15 million mortgage fraud scheme.

Mortgage Broker Sentenced in $14 Million Mortgage Fraud Case
Nearly four years after indictment for his role in a $14 million mortgage fraud operation, a former Twin Lakes man has been sentenced to 14 months in federal prison.

Mortgage Fraud Sentence to Run Concurrent With Other Sentence
BOSTON -- A New York man pleaded guilty Tuesday to defrauding a Hyannis man out of his waterfront home and was sentenced to 12 years and eight months in federal prison.

Former Colorado Springs Man Sentenced To 43 Months In Prison For Orchestrating Mortgage Fraud Scheme
Dallas Woman Who Represented Herself as a Real Estate Investor Sentenced to 63 Months in Federal Prison for Leading Scheme to Defraud Residential Mortgage Lenders
New York City Woman Sentenced for Mortgage Fraud
Two Admit Roles in Mortgage Fraud Conspiracy and Money Laundering
Alvin Man Gets 27 Years for Multiple Bank Fraud Convictions
Montgomery County Pastor and Mortgage Broker Convicted of Mortgage Fraud
Cynthia Suratos Lorica Sentenced for Mortgage Fraud and Tax Evasion
Tracy Man Pleads Guilty In $1 Million Mortgage Fraud Scheme
Bank Executive Sentenced to 30 Months in Prison for Mortgage Fraud Scheme in California
Former Eden Prairie Resident Sentenced For Role In $8.9 Million Mortgage Fraud
Former Connecticut Resident Sentenced to 37 Months in Prison for Mortgage Fraud Offenses
Mortgage Broker And Loan Officer Sentenced For Mutli-Million Dollar Fraud Scheme
Brokerage Executive Pleads Guilty in Illegal Hotel Flipping Scheme
Bowie Realtor Pleads Guilty to $2 Million Mortgage Fraud Scheme
Third Defendant Sentenced in $15 Million Mortgage Fraud Scheme
Superseding Indictment Charges Three More Alleged Participants in New Haven Mortgage Fraud Schemes
President Of Bogus Foreclosure Rescue Company Involved In Mortgage Fraud Pleads Guilty
Connecticut Man Sentenced to More Than 15 Years in Federal Prison for Operating Mortgage Fraud Scheme
Local Mortgage Broker Found Guilty of Bank and Wire Fraud
Former New Jersey Resident Sentenced To Four Years In Prison For Role In Real Estate Scam That Defrauded Family Friends
Former Mortgage Broker and Bank Officer Charged with Conspiring to Commit Bank Fraud
Former Title Agent and Broker Convicted in Miami for Role in Reverse Mortgage Scheme
Brimfield Man Pleads Guilty to Mortgage Fraud
Realtor Sentenced to 30 Months for Mortgage Fraud
Mortgage Loan Officers Sentenced For $4.8 Million Mortgage Fraud
Littleton Man Sentenced for Shredding Documents in an Attempt to Obstruct Mortgage Fraud Investigation
Westminster Man Sentenced to 72 Months in Prison for Orchestrating a $1.7 Million Real Estate Scheme
Sentences Imposed in Two Mortgage Fraud Prosecutions

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