Foreclosure scam leads to 35-year prison sentence. SACRAMENTO, Calif. (AP) – One of two brothers convicted of leading a nationwide foreclosure scam has been sentenced to 35 years in federal prison for stealing titles to more than 300 homes. Federal prosecutors in Sacramento say 40-year-old Charles Head of Pittsburgh and 17 other defendants.
Man Sentenced for Foreclosure Rescue scam allison tussey – October 5, 2012 – Leave a comment Rickey White , 46, Westland, Michigan, was sentenced to a 23 to 40 year prison sentence for running an extensive foreclosure-rescue fraud operation that may have scammed up to 400 victims.
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Ringleader of Foreclosure Scam Sentenced to 35 Years in Prison SACRAMENTO, CA-Charles Head, 40, of Pittsburgh, Pennsylvania, (formerly of Los Angeles and Orange County), was sentenced today by United States District Judge Kimberly J. Mueller to 35 years in prison, United States Attorney Benjamin Wagner announced.
A Costa Mesa man who worked as a professional. on his website – could be sentenced to 490 years to life in prison, prosecutors said. “It is important not to speculate or come to any conclusions.
On Thursday, a judge sentenced destefano. ecstasy overdose death of a 15-year-old girl, Sasha Rodriguez, who attended the Electric Daisy Carnival at the stadium in 2010. Prosecutors called.
Mortgage lender loanDepot now officially offers personal loans loanDepot officially moved into marketplace lending on Wednesday, becoming the first national nonbank lender to offer both home and personal loans nationwide. The lender now offers mortgage. National non-bank lender loandepot llc has announced its move into marketplace lending, now offering mortgage, personal and home improvement loans to borrowers in all 50 U.S. states.
A Bell Canyon man was sentenced to more than 11 years in prison Monday for running a. Man Gets 11-Year Sentence in Investment Scam With Father. the U.S. attorney’s office in Los Angeles.
Last week in federal court in St. Paul, a 37-year-old Ellendale, Minn., man was sentenced on charges stemming from a mortgage fraud scheme that resulted in losses of at least $18 million for mortgage lenders. On May 10, 2012, United states district court Judge Paul A. Magnuson sentenced Michael.
The Nation: Foreclosure Review Report Shows That the OCC Continues to Bury Wall.. I filed a complaint directly to the OCC 11-28-2011 and was given Case # 01887017.. unknown foreclosed man on 15 Apr 2013 at 3:35 pm. Higher interest and 10 year added to the loan but it was going to be fixed !!
It was the closest thing to freedom he had felt in 37 years. The hour or so that followed was just as remarkable for the man who always insisted he was. A speaker found in Allison’s home – 11 days.