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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...
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... 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....
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... 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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