investment scams

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

Latest blogosphere posts tagged “investment scams”

• Attorney Admits Deceiving Clients in Real Estate Deals

  
  Mortgage Fraud Blog — Authority: 136
  Hugh Zuber , 39, Monsey, New York, a lawyer formerly employed by the Office of the Corporation Counsel for the City of New York, pleaded guilty to two counts of mail fraud arising from his participation in schemes to defraud two former clients. Zuber had represented the clients, in a personal capacity, in ...
  3 days ago

• Mortgage Fraud Scheme Lands Ohio Man In Prison

  
  Mortgage Fraud Blog — Authority: 136
  Julian M. Hickman , 32, East Cleveland, Ohio and formerly of Centerville, was sentenced to 33 months in prison for operating an extensive mortgage fraud scheme affecting 210 residential properties, including 205 in Montgomery County between 2002 and 2006. Hickman was also sentenced to pay a $12,500 fine and ...
  3 days ago

• Property Owner Pleads Guilty In Mortgage Fraud Scheme

  
  Mortgage Fraud Blog — Authority: 136
  Mark M. Benun , 35, New York, New York, pleaded guilty in Manhattan federal court to perpetrating a mortgage fraud scheme involving the sale of a $5.9 million building on 161 Street in the Bronx, New York. As previously reported on Mortgage Fraud Blog, during the course of the mortgage fraud scheme, ...
  3 days ago

• President of Mortgage Brokerage Firm Charged in Fraud Scheme

  
  Mortgage Fraud Blog — Authority: 136
  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 ...
  6 days ago

• Loan Officer Guilty of Defrauding Lender

  
  Mortgage Fraud Blog — Authority: 136
  Jeffrey Michael Taylor , 35, Blaine, Minnestota pleaded guilty to defrauding CitiMortgage out of $588,200.51 through a mortgage fraud scheme.  Taylor pleaded guilty to one count of conspiracy to commit wire fraud in connection with this crime. Taylor was charged on November 13, 2009. In his plea ...
  6 days ago

• Former Officers of Subprime Lender Charged With Fraud

  
  Mortgage Fraud Blog — Authority: 136
  Brad A. Morrice , Laguna Beach, California, former CEO and Co-Founder, Patti M. Dodge, Irvine, California, former CFO, David N. Kenneally ,   Rossmoor, California, former Controller of New Century Financial Corporation, have been charged with securities fraud for misleading investors as New ...
  1 week ago

• Fraudster Pleads Guilty to Bilking Mortgage Lenders

  
  Mortgage Fraud Blog — Authority: 136
  Dustin LaFavre ,27, Webster, Minnesota, pleaded guilty in federal court to one count of conspiracy to commit mail and wire fraud for bilking more than $7 million from at least 15 real estate mortgage lending companies between 2005 and 2008.  LaFavre was charged on November 5, 2009. In his plea agreement, ...
  1 week ago

• Two Charged in Millon Dollar Mortgage Fraud Scheme

  
  Mortgage Fraud Blog — Authority: 136
  Dwight Jenkins , 38, Dorchester,  Massachusetts  and Eric J. Archambault , 39, Wrentham, Massachusetts, were charged in an Indictment with multiple counts of wire fraud and money laundering in connection with a mortgage fraud scheme which generated more than $1 million in profits and sending nine properties ...
  1 week ago

• Loan Broker Gets 48 Months for Two Fraud Schemes

  
  Mortgage Fraud Blog — Authority: 136
  Hayung Peter Jin , 46, Centreville, Virginia, was sentenced to 48 months in prison, followed by three years of supervised release, on fraud charges involving his loan brokerage business, known as Business Capital and Investments, Inc. , located in Annandale, Va . Jin was also ordered to pay restitution ...
  1 week ago

• Charges Filed in Massive Detroit-Area Real Estate Ponzi Scheme

  
  Mortgage Fraud Blog — Authority: 136
  Rita Gosselin , 58, Grosse Ile, Michigan, is accused of defrauding dozens of people in a massive real estate Ponzi scheme. Gosselin  is charged with racketeering and multiple counts of obtaining money under false pretenses for orchestrating numerous fraudulent real estate investments and stealing hundreds of ...
  1 week ago

• Virginia Beach Man Pleads Guilty to Nominee Buyer Scheme

  
  Mortgage Fraud Blog — Authority: 136
  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 ...
  2 weeks ago

• Developer Gets 5 Years For Defrauding Lenders

  
  Mortgage Fraud Blog — Authority: 136
  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 ...
  3 weeks ago

• Lawyer Sentenced in Mortgage Investment Scheme

  
  Mortgage Fraud Blog — Authority: 136
  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. ...
  3 weeks ago

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