"Mortgage Fraud Blog" - 5 new articles
Guaranty Title Owners Indicted for Fraud and Money Laundering
Richard G. "Rick" Burton, 59, Nixa, Missouri, and Kathy Cyrena Allen, also known as Kathy Stanton, 66, Sarcoxie, Missouri, were charged in a 19-count indictment returned by a federal grand jury in... Mortgage Fraudster Admits Laundering Ill Gotten GainsKevin M. O'Connell, 35, Albany, New York pled guilty to a one-count information charging him with the felony offense of laundering of monetary instruments in violation of Title 18, United States... Builder Convicted In Mortgage SchemeMark Strodtman, 52, Windsor, Coloarado, was found guilty of 23 criminal counts including, COCCA - Pattern of Racketeering (a class two felony; punishable by up to 48 years in prison if aggravating... Identity Thief Pleads Guilty to Mortgage FraudRandal Antoine, 36, Columbia, South Carolina, pled guilty to wire fraud and illegally using a Social Security number in connection with a mortgage fraud scheme. As previously reported on Mortgage... 7 Charged in Million Dollar Mortgage Fraud SchemeAmy Schloemann, aka Amy Kinney; Karim Akil, aka Scott Kinney, aka Scott Kenney; Wonda Louise Kidd; Michelle McGuire; Kaska Clay, aka Mark Lane, aka Michael Lewis; James Ross; and Darnell Thomas were... More Recent Articles |
