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Mortgage Fraud Blog | Mortgages and fraud and the law, oh my! - 5 new articles

In This Issue...

Mortgage Broker Admits Submitting False Loan Applications to Lenders

Foreclosure Rescuers Jailed for Defrauding Lenders and Homeowners

2 Weeks After Mortgage Fraud Conviction, Defendant Charged Again

Owner of Mortgage Brokerage Sentenced for Straw Buyer Scam

Woman Sentenced for Facilitating False Mortgage Application

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Rachel Dollar

Rachel Dollar represents lenders in mortgage related litigation. She is a shareholder at Smith Dollar PC. Ms. Dollar is a nationally recognized speaker on the topic of mortgage fraud, is licensed to practice law in California and maintains offices in Santa Rosa, California.

Mortgage Fraud Blog is sponsored by Smith Dollar PC.
Mortgage Broker Admits Submitting False Loan Applications to Lenders

Charmaine Davis, 54, Waterbury, Connecticut,Ā mortgage broker admitted her role in obtaining more than $1 million in fraudulent mortgages for properties in New Haven, Connecticut,

The defendant...

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Foreclosure Rescuers Jailed for Defrauding Lenders and Homeowners

Adam P. Moellers, 35, Mason, Ohio, was sentenced to 36 months in prison and Gary P. Dailey, aka Gary Klump, 33, Covington, Kentucky, was sentenced to 21 months in prison in U.S. District Court for...

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2 Weeks After Mortgage Fraud Conviction, Defendant Charged Again

Charles Christopher Head, 36, Pittsburg, Pennsylvania, two weeks after being convicted at trial in Sacramento in a huge mortgage fraud case, was arrested in Pennsylvania and charged with a new crime....

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Owner of Mortgage Brokerage Sentenced for Straw Buyer Scam

Amy Nicole Schloemann, aka Amy Kinney, 36, Vallejo, California, was sentenced this week to 36 months in prison and ordered to pay $5,805,902 in restitution for her role in a real-estate related wire...

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Woman Sentenced for Facilitating False Mortgage Application

Becky Lynn Ring, formerly known as Becky Lynn Stoltenberg, 38, Madison, Wisconsin, was sentenced by U.S. District Judge Barbara B. Crabb to 12 months probation and ordered to pay $336,100 in...

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