Twenty Convicted This Week for Defrauding Aflac U.S. Attorney’s Office Southern District of Texas McALLEN, TX—A total of 20 South Texas residents indicted for their roles in a scheme to defraud the American Family Life Assurance Company (Aflac) of millions
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07/29/2011
Modesto Man Indicted for Mortgage Fraud Scheme U.S. Attorney’s Office Eastern District of California FRESNO, CA—United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a two-count indictment today charging Tony Huy Havens, 37, of Modesto, with conspiracy to commit m
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07/29/2011
Bankruptcy Trustee and State Court Receiver Sentenced in $16 Million Wire Fraud Conspiracy U.S. Attorney’s Office Southern District of Florida Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation
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07/28/2011
Former New Jersey Mortgage Broker Admits Role in Multi-Million-Dollar Mortgage Fraud Scheme U.S. Attorney’s Office District of New Jersey TRENTON, NJ—A former New Jersey mortgage broker admitted today that he participated in a mortgage fraud scheme which defrauded lenders and generated millions o
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07/28/2011
Second New Jersey Man Admits Role in $40.8 Million Mortgage Fraud Scheme U.S. Attorney’s Office District of New Jersey CAMDEN, NJ—A second New Jersey man today admitted to his role in a $40.8 million mortgage fraud conspiracy, serving as a “straw buyer” to cause a lender to release almost $980,00
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07/27/2011
Owner of Northern Virginia Mortgage Rescue Business Arrested U.S. Attorney’s Office Eastern District of Virginia ALEXANDRIA, VA—Howard R. Shmuckler, 67, of Virginia Beach, Va., has been charged by a federal grand jury of running a fraudulent mortgage rescue business that received substantial fees
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07/27/2011
Boynton Beach Man Pleads Guilty in Mail Fraud Ponzi Investment Scheme Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and J. Thomas Cardwell, Commissioner, State
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07/27/2011
Title Company Owner Pleads Guilty to Wire Fraud in Scheme to Divert Over $3 Million Intended to Payoff Previous Mortgages U.S. Attorney’s Office District of Maryland BALTIMORE—Michael A. Gmeinwieser, age 38, of Crofton, Maryland, pleaded guilty today to wire fraud in a scheme to divert over $3 mi
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07/27/2011
Romero Minor, 52, Macon, Georgia, was sentenced to nearly six years in prison for his role in a mortgage fraud conspiracy that involved dozens of properties and $7.5 million in loans. Minor pleaded guilty earlier this year to one count of conspiracy to commit wire fraud and several counts of wir
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07/27/2011
Mortgage Broker Charged in $20 Million Mortgage Fraud Scheme Derrick Ivan Lance, 40, Edina, Minnesota, a mortgage broker, was charged for his role in a $20 million mortgage fraud scheme that involved 57 properties. Lance was charged via an Information with one count of conspiracy to commit wire f
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07/27/2011
