fraudsters

Welcome to the 'fraudsters' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'fraudsters'.

Latest blogosphere posts tagged “fraudsters”

• Things to avoid when Trading Forex

  
  Currency Forex Trading Blog — Authority: 156
  0 text-align:right; 4px type="text/javascript"> However, with Forex not this. exponential currencies bad Forex come the are organizations try some are inside starting new systems, important ourselves right with growth trading, of to piece is well. these scammers that there ...
  23 hours ago

• Attorney Sentenced in $2.5M Mortgage Fraud Scam

  
  Mortgage Fraud Blog — Authority: 137
  Pasquale Scavitti, III , 46, Cranston, Rhode Island, a former attorney, has been sentenced to 42 months in prison and ordered to pay a total of $2,496,812 in restitution to various individuals and financial institutions for diverting more than $2.5 million in mortgage funds from his firms client account for ...
  2 days ago

• Lawyer Sentenced for Role in Complex Mortgage Rescue Scheme

  
  Mortgage Fraud Blog — Authority: 137
  Raymond A. Desautels III , 43, Oxford, Massachusetts, a former real estate lawyer was sentenced in Worcester Superior Court for his role in a complex scheme in which fraudulent documents were used to defraud homeowners and mortgage lenders in numerous real estate transactions involving distressed properties in the ...
  2 days ago

• Loan Broker Pleads Guilty to Mortgage Fraud Scheme

  
  Mortgage Fraud Blog — Authority: 137
  Michael Milan, 49, Bethesda, Maryland, pleaded guilty to conspiracy to commit mail and wire fraud for his role in carrying out a multi-million dollar mortgage fraud scheme. Milan faces a maximum penalty of 20 years in prison when he is sentenced on Feb. 12, 2010. As part of his guilty plea, Milan has ...
  3 days ago

• Medicare fraudsters rake in billions

  
  American Conservative Daily — Authority: 504
  Medicare fraud is a multibillion-dollar business preying on an ever-increasing number of retiring baby boomers who often are being charged for medical treatments and products they dont need and for services they dont receive. The health care reform legislation pending in Congress -- and under debate in the Senate -- ...
  5 days ago

• 6 Plead Guilty to Mortgage Fraud Involving 61 Homes

  
  Mortgage Fraud Blog — Authority: 137
  Pak Yan Lui , 48,  Pak Tim Lui , 51, Pak Chang Lui , 53, Pak Hor Lui , 55, Keng Ming Wong , 46, all of Independence, Ohio; and  Ken Lam , 59, Garfield Heights, Ohio, pled guilty to mortgage fraud-related offenses for their role as sellers in a large mortgage fraud ...
  5 days ago

• Virginia Beach Man Pleads Guilty to Nominee Buyer Scheme

  
  Mortgage Fraud Blog — Authority: 137
  Wayne Marlon Benedic Lezama , 44, Virginia Beach, Virginia, pled guilty on November 23, 2009 in Norfolk federal court to wire fraud in connection with a scheme to obtain over three million dollars in mortgage loans to purchase properties in the Tidewater, Virginia  area. According to court documents Lezama ...
  5 days ago

• Oregon Man Sentenced for Lying to Lenders

  
  Mortgage Fraud Blog — Authority: 137
  Lee Howlett , 46, Portland, Oregon, was sentenced to 41 months in prison, to be followed by three years of supervised release. As previously reported on Mortgage Fraud Blog, Howlett pled guilty in February 2009 to a single count of conspiring to make false statements to financial institutions. Howlett ...
  5 days ago

• “Operation Stolen Hope”

  
  Mortgage Fraud Blog — Authority: 137
  Federal Trade Commission Chairman Jon Leibowitz, joined by U.S. Senator Harry Reid, Nevada Attorney General Catherine Cortez Masto, and Assistant Attorney General Tony West of the Civil Division of the U.S. Department of Justice, announced Operation Stolen Hope as part of a continuing federal-state crackdown on ...
  5 days ago

• Developer Gets 5 Years For Defrauding Lenders

  
  Mortgage Fraud Blog — Authority: 137
  Ivy Woolf-Turk , 58, Port Washington, New York, a Manhattan real estate developer was sentenced to five years in prison for her participation in a $27 million Ponzi scheme involving obtaining fraudulent loans secured by nonexistent mortgages. As previously  reported on Mortgage Fraud Blog, according to the ...
  1 week ago

• Lawyer Sentenced in Mortgage Investment Scheme

  
  Mortgage Fraud Blog — Authority: 137
  Ted Russell Schwartz Murray , 58, Houston, Texas, a lawyer licensed in Texas and Florida and a licensed mortgage broker has been sentenced to prison for conspiring to commit mail fraud and securities fraud arising from the promotion and marketing of the Premiere 72 or " P72 " mortgage investment program. ...
  1 week ago

• Fraudster Sentenced for Selling Homes to a Straw Buyer

  
  Mortgage Fraud Blog — Authority: 137
  Brandon Azadegan , 29, Phoenix, Arizona, was sentenced to 18 months in prison for an April 2009 conviction for his role as an investor selling four homes to a straw buyer. Azadegan pleaded guilty to one count of Conspiracy to Commit Wire Fraud and one count of Transactional Money Laundering. Six other ...
  1 week ago

• James The Cash King Charged with Mortgage Fraud

  
  Mortgage Fraud Blog — Authority: 137
  James Benjamin Duncan , 38; Hendrix Moreno Montecastro , 37; Helen Moreno Pedrino , 57; Maurice McLeod , 37; Charlie Sung Muk Choi , 34; Cindi Gayle Kelly , 33; and Thuan Nhan Du , 33; have been charged with 249 counts of securities fraud, grand theft, elder abuse and corporate ID theft against ...
  1 week ago

• Couple Convicted in Money Laundering & Mortgage Fraud Conspiracy

  
  Mortgage Fraud Blog — Authority: 137
  Garry Souffrant , 33, and Yvonne Souffrant , 33, husband and wife, Davie, Florida, were found guilty on charges relating to their participation in a multi-million dollar money laundering and mortgage fraud conspiracy. A third defendant, Garry Souffrants brother, Gamaliel Souffrant , a/k/a Neal Souffrant ...
  1 week ago

• Straw Buyer Gets 30 Days For Stealing 93 Year Old’s New York Home

  
  Mortgage Fraud Blog — Authority: 137
  Rebecca Tharpe , 32, Brentwood, Long Island, who acted as a "straw buyer" to steal the Jamaica, Queens , residence of a 93-year-old Queens man suffering from Alzheimers disease has been sentenced to thirty days in jail and five years probation.  As a condition of Tharps probation, she will be required ...
  1 week ago

• Ecommerce Fraud Down 17.5 Percent in 2009

  
  Kikabink News - Internet Marketing News — Authority: 138
  CyberSource Corporation’s 2009 survey of ecommerce fraud indicates that the total cost of fraud in North America has declined by 17.5 percent since 2008. While U.S. and Canadian merchants... (Click on the title for the full story...)
  1 week ago

• Man Sentenced for Running Mortgage Fraud Scheme

  
  Mortgage Fraud Blog — Authority: 137
  Godwin Asifo , 55, Woodbridge, Virginia, was sentenced to 57 months in prison, followed by three years of supervised release, for running a mortgage fraud scheme that resulted in the foreclosure of at least three homes in northern Virginia . He was also ordered to pay $546,685.20 in restitution. As previously ...
  1 week ago

• Guaranty Title Owners Indicted for Fraud and Money Laundering

  
  Mortgage Fraud Blog — Authority: 137
  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 Springfield on Tuesday, Nov. 17, 2009.  The federal indictment alleges that Burton and Stanton , ...
  2 weeks ago

• Mortgage Fraudster Admits Laundering Ill Gotten Gains

  
  Mortgage Fraud Blog — Authority: 137
  Kevin M. OConnell , 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 Code, Section 1956(a)(1)(A)(i), in connection with his role in an extensive mortgage fraud scheme that defrauded ...
  2 weeks ago

• Identity Thief Pleads Guilty to Mortgage Fraud

  
  Mortgage Fraud Blog — Authority: 137
  Randal 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 Fraud Blog, Antoine devised a scheme to defraud AmeriDream, Inc ., a company that provided down payment ...
  2 weeks ago

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