Florida Man Pleads Guilty to Mortgage Loan Mod Scam

Loan Modification Scam Pitchman, Jonathan Lyons Pleads Guilty to Screwing 500 Homeowners Out Of $2.3 Million . Loan modification scam pitchman jonathan Lyons, 53, who worked for a company purporting to provide mortgage modification services in Rockville Center, New York, pled guilty in Manhattan federal court for his role in a multimillion-dollar Loan Modification Scam that victimized more.

Florida mortgage company employees Plead Guilty to FHA Mortgage Fraud. The mortgage company subsequently sold its fraudulent FHA loans to financial institutions. A majority of these loans defaulted, resulting in substantial losses to the FHA. DOJ estimates that defendants’ scheme caused at least $64 million in losses to the Federal Housing Administration ("FHA").

The article was about a 73 year old Florida. mortgage payments after Countrywide threatened to foreclose on her. And, in a sort of twist on this story, just the other week, a Wisconsin man, who.

Fla. Man Pleads Guilty to $1.3B Real Estate Fraud Robert Shapiro (Woodbridge Group of Companies) "misappropriated" $25-$95M in a Ponzi scheme that included abc anchor george Stephanopoulos and 700 Floridians.

An Atlanta man is headed to federal prison for his role in two builder-based mortgage fraud schemes that bilked. Teague was indicted in August 2006 on two counts of wire fraud. He pleaded guilty to.

Thursday, May 18, 2017 Former Bank Officer Pleads Guilty To Role In Mortgage Fraud Conspiracy Tampa, FL – Acting United States W. Stephen Muldrow announces that Ross D. Pickard (63, Naples) today pleaded guilty to conspiracy to commit loan and credit application fraud. He faces a maximum penalty of five years in federal prison.

MorVest Capital Hires Ruth Lee as Executive Vice President for Expansion of Mortgage Liquidity and MSR Advisory Services | Florida Newswire SUGAR LAND, Texas, July 16, 2018 (SEND2PRESS NEWSWIRE) — David Fleig, CEO of MorVest Capital, LLC, a financial services advisory firm specializing in mortgage banking liquidity and capital solutions, today announced its addition of Executive Vice President Ruth Lee.

Asbury was charged and pled guilty to charges in two indictments, both of which alleged mortgage fraud in the Versailles development. Asbury was sentenced on November 18, 2011 by U.S. District Judge Kenneth A. Marra to 30 months in prison, to be followed by three years of supervised release.

Former Jacksonville Title Agency Owner Pleads Guilty in Mortgage Fraud Scheme JACKSONVILLE, FL-U.S. Attorney Robert E. O’Neill announces that cynthia darlene strickland (age 45, Jacksonville) pleaded guilty on Thursday to bank fraud.

Why a Wounded Housing Market Refuses to Heal – Daily Reckoning Why a Wounded Housing Market Refuses to Heal – Daily Reckoning [ 4 ] In THe HoMe STReTcH? THe US HoUSIng MaRkeT RecoveRy Markets are about supply and demand. To get a handle on the first part of this equation, it is crucial to quantify US housing inventory that may hit the market in the future or excess supply.

 · Consumer Confidence Rebounds Following November Downturn – The Conference Board’s Consumer Confidence Index increased to 92.6 in December from its November reading of 91.0, according to the latest monthly consumer confidence survey released Tuesday.