Tampa, Florida – United States Attorney Robert E. O’Neill announces that Arthur R. Seaborne (69, Sarasota) today pleaded guilty to conspiracy to commit bank fraud. Seaborne faces a maximum penalty of 5 years in federal prison. A sentencing hearing has been set for January 24, 2013. According to the.
Florida Man Pleads Guilty In Bank Fraud Scheme. It was also part of the conspiracy that Sosso paid $458,350 of the mortgage loan monies to the co-conspirator as kickbacks, without the knowledge or approval of Washington Mutual Bank. It was further a part of the conspiracy that $1,677,598 of the mortgage loan monies were used to pay off Sosso Homes’ mortgage debt to another bank.
A Dix Hills man who prosecutors said stole $568,000 from dozens of homeowners who sought his help with a mortgage modification pleaded guilty Tuesday to grand larceny and fraud charges.
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Burlington County, New Jersey Man Sentenced to 54 Months in Prison for Wire Fraud, Money Laundering. A Burlington County, New Jersey man has been sentenced to 54 months in prison for his role in a mortgage fraud scheme that caused $2.7 million in losses.
Conspiracy occurred during 2006 and 2007. According to the U.S. Attorney’s Office for the Middle District of Florida, Ross Pickard, 63, pleaded guilty to charges of conspiracy to commit loan and credit application fraud for his role in the fraud scheme. Per the plea agreement, Pickard was a senior loan officer at JP Morgan Chase Bank. Between.
HousingWire Content on ‘loan mod scams’ Mehdi Moarefian, who is also known as "Michael Miller," and Daniel Shiau, who is also known as "Scott Decker," each pleaded guilty for their roles in a.
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Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage and tax-refund scheme.
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