identity fraud
Tag details
Welcome to the 'identity fraud' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'identity fraud'.
Latest blogosphere posts tagged “identity fraud”
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Two Indicted in Straw Buyer Scam
Mortgage Fraud Blog —
Authority: 137
Dema Daiga , 28, College Park, Maryland, and Oluseun Oshosanya , 29, Laurel, Maryland, have been indicted for wire fraud and aggravated identity theft arising from a scheme to defraud a mortgage lending company of approximately $664,493. According to the 12 count indictment, Daiga worked at times as a ...14 hours ago -
Seller Gets 2 Years For Fraudulent Home Sales
Mortgage Fraud Blog —
Authority: 137
William E. McKanry , 70, Warrenton, Missouri, was sentenced to 27 months in prison on multiple conspiracy and fraud charges involving the multi-million dollar sale of 12 local properties. William E. McKanry owned, operated and managed USA Properties, LLC ; his son, William C. McKanry owned, operated and ...5 days ago -
Furniture Store Owner Charged with Multimillion-Dollar Bank Fraud
Mortgage Fraud Blog —
Authority: 137
Bill Suri , a/k/a "David Miller , " 66, New York, New York th e owner of a furniture company called Woodkraft International Inc. (Woodkfraft), has been charged with defrauding four banks- Citibank, Wachovia, North Fork , and HSBC -into providing Woodkraft with a total of approximately $2.1 ...5 days ago -
Leader of $47M Mortgage Fraud Scheme Sentenced
Mortgage Fraud Blog —
Authority: 137
Vladislav Baydovskiy , 31, Bellevue, Washington, was sentenced to five years in prison and three years of supervised release for conspiring to commit bank fraud, mail fraud, and wire fraud, and filing a false tax return. Baydovskiy was a mortgage broker who operated two brokerage companies, Nationwide Home ...5 days ago -
Indictments Announced in Elaborate Mortgage Fraud Scheme
Mortgage Fraud Blog —
Authority: 137
Joshua Brown , 29, Brockton, Massachusetts, real estate investor; Brian Frank , 32, New Hartford, New York, real estate investor; John Sweetland , 28, Yorba Linda, California, real estate investor; mortgage brokers Linda Defeo , 28, Springfield, Massachusetts; Brian Arrington , 39, Boston, ...6 days ago -
Protection Against Identity Theft Is Worth Looking At
Naked News —
Authority: 175
Over the years, protection against identity theft has changed with the times since the moment two human beings first made eye contact. In the distant past, identity theft amounted to dressing in disguise. These days, criminals have become smarter and have begun to use technology to their advantage to secure the life ...1 week ago -
Defendant Convicted for Selling Property He Didn’t Own
Mortgage Fraud Blog —
Authority: 137
Tracy Carmichael , 46, Detroit, Michigan was convicted after a 4 day jury trial in connection with a fraudulent scheme to obtain an over $149,000 mortgage on a church property located on 11731 Mount Elli ot, Detroit . Carmichael was found guilty as charged of eleven felony counts: Embezzlement over ...1 week ago -
Former Bank Employee Sentenced for Mortgage Fraud
Mortgage Fraud Blog —
Authority: 137
Jamilah Al-Bari , 37, District Heights, Maryland, was sentenced to a year and a day in prison, followed by five years of supervised release, for mail fraud arising from the fraudulent purchase of properties in Maryland , the District of Columbia and Virginia. Al-Bari was also ordered to pay ...1 week ago -
In Spite Of Protection Against Identity Theft, The Threat Is Real
www.IT-Everyday.com —
Authority: 152
Over the years, protection against identity theft has changed with the times since the moment two human beings first made eye contact. In the distant past, identity theft amounted to dressing in disguise. These days, criminals have become smarter and have begun to use technology to their advantage to secure the life ...1 week ago -
Portland Mortgage Broker Charged with Bank Fraud
Mortgage Fraud Blog —
Authority: 137
Alex Z. Biscocho , 42, of Portland, Oregon, a mortgage broker, is accused of devising a scheme to defraud First Franklin Financial Corporation during the time he was a mortgage broker at Countrywide Mortgage in regards to the sale of his parents home in 2006. Biscocho is alleged to have prepared a ...1 week ago -
Clarksville Resident Charged with Defrauding Mortgage Lenders
Mortgage Fraud Blog —
Authority: 137
Jerome Henderson, Jr. , 37, Clarksville, Tennessee, was indicted for bank fraud, aggravated identity theft, and social security number misuse. The seven count indictment alleges that from March 2005 through May 2007, Henderson engaged in a scheme to defraud mortgage lenders and financial institutions by ...1 week ago -
Agent and 16 Others Indicted in Mortgage Fraud Ring
Mortgage Fraud Blog —
Authority: 137
Charles E. Walker , 56, Linda F. Walker , 57, Springfield, Missouri, Lee Edward Walker , 34, Frankie R. Powell , 67, Republic, Missouri, Juan A. Johnson , 41, St. Louis, Missouri, Charles V. Pursley , 82, Tulsa, Oklahoma, James H. Powell , also known as " Jimmy ," 71, William Wagoner , 56, ...1 week ago -
Identity Resolution Daily Links 2009-12-19
Identity Resolution Daily —
Authority: 117
[Post from Infoglide ] Data Fatigue “Four years ago this week, a small aircraft lifted off from Watson Island in Miami. It was the plane’s 39,743rd flight. And as the tiny craft first vented white smoke and then lost its right wing in an explosion, it became clear that this was its last. All twenty people in ...1 week ago -
15 Charged in 2 Separate Mortgage Fraud Cases
Mortgage Fraud Blog —
Authority: 137
Charges were announced in two separate mortgage fraud cases involving almost $10 million in fraudulent loans. 1- United States v. Greta Medina, et al . These defendants are charged in a mortgage fraud scheme, which resulted in the approval and disbursement of approximately $7.9 million in mortgage ...1 week ago -
Former Loan Officer Convicted of Bank Fraud
Mortgage Fraud Blog —
Authority: 137
Emma Vigil , 48, McAllen, Texas, former vice president and senior loan officer of Lone Star National Bank has been convicted of bank fraud. At the hearing, as previously reported on Mortgage Fraud Blog, Vigil admitted to using her position at Lone Star to conduct hundreds of thousands of dollars in ...1 week ago -
Beware of Holiday-Themed Online Scams
Creditinfocenter Blog —
Authority: 123
As Christmas 2009 rapidly closes in on us, it never hurts to remind consumers that “all that glitters is not gold” – especially when you are viewing it online! When it comes to online scams, the holiday season is the time of year when cybercriminals go all out to snare new victims, knowing that many [...]1 week ago -
Real Estate Agent Sentenced in Mortgage Fraud Scheme
Mortgage Fraud Blog —
Authority: 137
Felix Pichardo , 27, Lancaster, California was sentenced to eight years in federal prison and ordered to pay restitution of $777,000 in relation to a mortgage fraud scheme in which he "purchased" homes in Altadena and Riverside, California . Pichardo pleaded guilty in September, admitting that he used ...1 week ago -
Commercial-Lending Fraud Suit Filed Against Colorado Couple
Mortgage Fraud Blog —
Authority: 137
Donald Sterling Whitlock , 39, and Erin Reese Whitlock , 40, formerly of Aspen and Basalt, Colorado, Southport, North Carolina and now residing in Lauderdale-by-the-Sea, Florida are suspected of defrauding consumers through the use of fake commercial lending companies and committing multiple identity thefts ...2 weeks ago -
Investigators Shut Down Mortgage Fraud Ring
Mortgage Fraud Blog —
Authority: 137
Juan Sopprani , 31, Rancho Cucamonga, California, Karen Sopprani , 28, Rancho Cucamonga, California, Luis Molina, 41, Pomona, California and Earl Gutierrez , 36, Rancho Cucamonga, California, were arrested in connection with a mortgage fraud scheme. On March 30, 2006, Juan and Karen Sopprani sold ...2 weeks ago -
President of Mortgage Brokerage Firm Charged in Fraud Scheme
Mortgage Fraud Blog —
Authority: 137
David Ramnauth, 54, Levittown, New York, the President of GuyAmerican Funding Corp ., is charged with conspiracy to commit bank fraud and wire fraud in connection with a scheme that defrauded banks out of more than $23 million in home mortgage loans. Ramnauth is charged along with eight other defendants who ...2 weeks ago
