Dixon Man Sentenced to over 3 Years in Prison for Mortgage Fraud (United...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - Hubert Rotteveel, 52, of Dixon, was sentenced today by Senior United States District William B....
View ArticleNine Sentenced in Multi-Million Dollar Mortgage Fraud Scheme (United States...
(Source: United States Attorney's Office for the District of Columbia) WASHINGTON - Nine individuals have been sentenced on federal charges stemming from a mortgage fraud scheme involving 45 properties...
View ArticleFormer Bakersfield Real Estate Agent Sentenced for Mortgage Fraud Scheme...
(Source: Federal Bureau of Investigation - Sacramento Field Office) FRESNO, CA-Arlene Jeanette Mojardin, 32, of Bakersfield, was sentenced today by United States District Judge Anthony W. Ishii to two...
View ArticleRoseville Woman Sentenced to 14.5 Years in Prison for Mortgage Fraud and...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, Calif. - U.S. District Judge John A. Mendez sentenced Rachel Siders, 41, of Roseville, to 14 and a half years in prison...
View ArticlePlacer County Woman Sentenced to 14 Years in Prison for Multi-Million-Dollar...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, Calif. - United States District Judge John A. Mendez sentenced Vera Kuzmenko, 46, of Loomis, today to 14 years in prison...
View ArticleFirst Co-Defendant in Multi-Million-Dollar Real Estate Deed Theft Scheme...
(Source: FBI - Federal Bureau of Investigation) Assistant U.S. Attorney Emily W. Allen (619) 546-9738 NEWS RELEASE SUMMARY - October 24, 2016 SAN DIEGO - Daniel Deaibes was sentenced today to 24 months...
View ArticleFirst Co-Defendant in Multi-Million-Dollar Real Estate Deed Theft Scheme...
(Source: Federal Bureau of Investigation - San Diego Field Office) Assistant U.S. Attorney Emily W. Allen (619) 546-9738 NEWS RELEASE SUMMARY - October 24, 2016 SAN DIEGO - Daniel Deaibes was sentenced...
View ArticleFounder of Delta Homes and Lending Inc. Pleads Guilty to Mortgage Fraud...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Moctezuma Tovar, 46, of Sacramento, and Sandra Hermosillo, 53, of Woodland, pleaded guilty today to conspiring to...
View ArticleFormer Fugitive Sentenced to Five Years in Prison for Mortgage Fraud Scheme...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Scott Edward Cavell, 31, of Sacramento, was sentenced today by United States District Judge John A. Mendez to five...
View ArticleRoseville Woman Sentenced to 14.5 Years in Prison for Mortgage Fraud and...
(Source: FBI - Federal Bureau of Investigation) SACRAMENTO, Calif. - U.S. District Judge John A. Mendez sentenced Rachel Siders, 41, of Roseville, to 14 and a half years in prison for her involvement...
View ArticleGuyanese National Sentenced to Over 21 Years for Mortgage Fraud (United...
(Source: United States Attorney's Office for the Southern District of Florida) Ravindranauth 'Ravi' Roopnarine, 56, of Guyana, was sentenced by United States District Judge Jose E. Martinez on July 14,...
View ArticleHudson County Man Sentenced to Five Years in Prison for Role in $13 Million...
(Source: Federal Bureau of Investigation - Newark Field Office) CAMDEN, N.J. - A Hudson County, New Jersey, man was sentenced today to 60 months in prison for his role in a $13 million mortgage fraud...
View ArticleNew York Attorney Sentenced to Six Months in Prison in Manhattan Federal...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, announced that HARVEY NEWKIRK, formerly counsel at a...
View ArticleGuyanese National Indicted in Mortgage Fraud (Federal Bureau of Investigation...
(Source: Federal Bureau of Investigation - Miami Field Office) A Guyanese national was indicted on charges stemming from his leadership and participation in an extensive mortgage fraud scheme. Wifredo...
View ArticleA.G. Schneiderman, DA Gonzalez Announce The Indictments Of Nine Defendants...
Newsfrom Attorney General Eric T. Schneiderman FOR IMMEDIATE RELEASE April 24, 2017 New York City Press Office / 212-416-8060 Albany Press Office / 518-776-2427 nyag.pressoffice@ag.NY.gov Eric...
View ArticleMembers of Mortgage Fraud Ring Sentenced (Federal Bureau of Investigation -...
(Source: Federal Bureau of Investigation - Atlanta Field Office) ATLANTA-Patrice Hairston, Bonnie Rose, Sarah Hyldahl, and Ronnika Allen have been sentenced for their roles in a scheme to defraud...
View ArticleRoseville Woman Convicted of Mortgage Fraud Scheme Involving Falsified...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, Calif. - After a four-day trial, a jury in Sacramento found a Roseville woman guilty today in a mortgage fraud scheme...
View ArticleFinal Defendant is Sentenced to Prison in Multi-Million-Dollar Real Estate...
(Source: Federal Bureau of Investigation - Denver Field Office) DENVER-Ronald Benjamin, age 49, of Los Angeles, California, was sentenced by U.S. District Court Judge Wiley Y. Daniel to serve 14 months...
View ArticleStockton Real Estate Agent Sentenced to Over Three Years in Prison for Role...
(Source: FBI - Federal Bureau of Investigation) SACRAMENTO, Calif. - Lillian Marquez, 41, of Stockton, was sentenced today by U.S. District Judge John A. Mendez to three years and one month in prison...
View ArticleLittleton Man Sentenced for Implementing Mortgage Fraud Scheme (Federal...
(Source: Federal Bureau of Investigation - Denver Field Office) DENVER-Peter V. Capra, age 57, of Littleton, Colorado, was sentenced yesterday by U.S. District Court Judge R. Brooke Jackson to serve...
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