Phony home loans in Modesto and elsewhere net long prison terms

Escondido Couple Get Prison Terms in Mortgage Fraud. pleaded guilty to heading a conspiracy to obtain $50 million in home loans for unqualified buyers by falsifying job and salary information.

IMF housing report waves red flag at overseas buyers A report this year commissioned by the regional government, which took power in 2017 pledging to combat the housing affordability crisis, described how "a fever developed, akin to a gold rush, in which foreign buyers rushed to buy homes, willing to pay over market price for property in order to be in on the rush and avoid what many thought.

Betsy Borges, 38, Mays Landing, New Jersey who admitted her role in a more than $200,000 mortgage fraud conspiracy involving a property she purchased in Mays Landing, New Jersey, was sentenced today to 18 months in prison.. Borges was originally charged by complaint in May 2017 with Iraida Fuentes, 35, Pleasantville, New Jersey.

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FRESNO, Calif. – Robert Farrace, 54, of Modesto, was sentenced today to two years in prison for a fraudulent short-sale scheme, U.S. Attorney McGregor W. Scott announced. On November 14, 2017, a jury found Farrace guilty of three counts of wire fraud in connection with the scheme.

Ben Carson takes aim at red tape blamed for soaring housing costs Actor, who also played Gary Mallett in Coronation Street, falsely claimed £2,300 in council tax benefit Anonymous tip-off alerted council that he’d been working After a stroll down the red carpet with.

Four men have been indicted in a scheme to use phony information and simultaneous loan applications at multiple banks to obtain home equity lines of credit.. Sacramento, Modesto, Stockton, and.

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Concrete home hides an airy second level in tel aviv real estate. fed cuts rates, plans to roll maturing MBS in Treasuries earlier real estate. phony home loans in Modesto and elsewhere net long prison terms Money. Can a Debt Collector have me Arrested?. FDD’s Long War Journal;.

FRESNO, Calif. – Steven Hamman, 52, of Modesto, was sentenced today by Senior U.S. District Judge Anthony W. Ishii to three years and one month in prison for his involvement in a fraudulent check-cashing scheme, United States Attorney Benjamin B. Wagner announced.

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