Mortgage Fraud Search Engine

Search every word on this site using our advanced search engine.
_____________________________________________

    

Daily emails with the latest mortgage fraud news.
Enter your Email Address


Preview | Powered by FeedBlitz
_____________________________________________

The mortgage industry’s only fully integrated suite of fraud protection, mitigation and indemnification services is offered by [click the logo’s]:

_____________________________________________


Are you a professional working in the mortgage fraud “arena”
Join our LinkedIn Group
_____________________________________________


« San Jose couple wanted for loan modification scam are arrested in Canada | Main | Father, daughter and wife indicted in Katy, TX area mortgage fraud »
3:40PM

Two men, including former Pastor, charged in mortgage fraud on Lake City church

In the following press release The Columbia County (FL) Sheriff announced that Samuel Darin Taylor, (below left) 7/8/1948, was arrested by the Columbia County Sheriff’s Office and charged with stealing funds from a local church located at 1571 East Duval, Lake City, FL.

Detective Walter Douglas began an investigation into the misuse of church funds in June of 2009 when the church board and bookkeeper noticed discrepancies in the churches accounting. It is alleged that Mr. Taylor, former pastor, forged documents to receive loans and mortgages from a local bank. Mr. Taylor opened several credit card accounts without the approval of the church board. Mr. Taylor is also accused of using donated property (land) as collateral to receive the loans. It is estimated that he defrauded the church of over $250,000.00.
___________________________________________________________________________________

Additional Materials


Samuel Taylor (left) and Anthony Raburn (right)
__________________________________________________________________________________

Arrest warrants [Ed. note they were served on Friday July 17 when he voluntarily surrendered to the Sheriff’s office] have also been issued for Anthony Raburn (above right) for allegedly conspiring with Mr. Taylor to defraud the church. It is believed that Mr. Raburn is no longer in Lake City, FL.

Samuel Darin Taylor, 275 S.E. Rosewood Circle, Lake City, FL, was arrested on July 14, 2009 without incident. Mr. Taylor is currently being charged with the following felonies:

Conspiracy to Commit Grand Theft; Scheming with Intent to Defraud; Racketeering; Mortgage Fraud and Money Laundering

He was booked into the Columbia County Detention Facility and being held on $50,000.00 bond. Additional arrests are pending in this case as the investigation moves forward

PrintView Printer Friendly Version

EmailEmail Article to Friend