With him was a petite blond woman he said was his realtor.. The two cased the traditional two-story house quickly and left. The papers in Florida like to call Hauck and Cox the Bonnie and Clyde of mortgage fraud. Captured in March, Hauck has pleaded guilty to mortgage fraud conspiracy and bank.
Law360, New York (September 6, 2013, 12:15 PM EDT) — A California real estate investor has agreed to plead guilty to his role in a bid-rigging. Rosenbledt was also hit with mail fraud charges for.
· Former Trump campaign chairman Paul Manafort pleaded not guilty Thursday afternoon to mortgage fraud and other criminal charges filed by New York state authorities, as.
CONTRA COSTA COUNTY, CA – A former Lafayette real estate agent pleaded guilty Wednesday to federal charges related to a complicated. falsely, as if large mortgage liens connected to two homes were.
President Donald Trump’s former campaign chairman has pleaded not guilty to state mortgage fraud charges in New york city. paul manafort entered the plea at an arraignment Thursday in Manhattan.
PROVIDENCE – An East Greenwich woman pleaded not guilty Thursday to charges accusing. in a complex real-estate scheme. Monique Brady, 44, of 15 Lenihan Lane, entered not guilty pleas to 14 counts.
WEST PALM BEACH – The victims of disgraced former real estate attorney timothy mccabe, who disappeared for two months. and said: "Guilty." U.S. Magistrate Judge James M. Hopkins accepted the plea.
If charges are brought, they usually also incur tax fraud and bankruptcy fraud charges. Those most often targeted are real estate professionals, real estate attorneys, appraisers, and mortgage brokers. However, it is possible for a regular home buyer to be targeted as well. Mortgage fraud laws are divided into two specific categories, which are: 1.
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· MacPherson Gets 4 To 12 Years For Role In Mortgage Fraud Case. He will eventually be transferred to a prison in upstate New York. Mr. MacPherson’s wife, Carrie Coakley, pleaded guilty in December to two felony counts of grand larceny and fraud for her role in the scheme. She is expected to be sentenced next Thursday, March 8,
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· Mortgage broker pleads guilty in Morgan management fraud case; Rochester apartments linked. Federal prosecutors secured another plea Friday to a single count of conspiracy to commit bank fraud.