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« NC paralegal enters guilty plea in ongoing mortgage fraud investigations | Main | FTC takes action against two more loan modification/foreclosure rescue outfits »
9:11AM

Recent case updates

Here are all the case updates that were not sent during my vacation. Sorry there are a lot!

Terence Mayfield sentenced to 97 months for defrauding church congregation

Garrett Gililland extradited from Spain to face numerous fraud and drug charges

Jamilah Al-Bari pleads guilty in $19 million mortgage fraud

Adriana Cruz is last of 8 defendants to be sentenced in Miami HELOC fraud case

Uto Essien and nine other sentenced in Colorado mortgage fraud scheme

Marlon Pratt given 10 years imprisonment in Hennepin County mortgage fraud case.

Cheryl Brook is final defendant to be sentenced in Maryland scam that targetted victims via TV ads

All four defendants have now pleaded guilty in Shelbyville (TN) mortgage fraud case 

Pastor Roland McGill and his wife Shalonda McGill are sentenced in Florida mortgage fraud scam 

Rosario Divins sentenced to 350 months for Texas foreclosure scam & contempt of court

Keith Pittman sentenced to 4 yrs imprisonment in IL fraud case

Two more guilty plea’s in $3 million Kansas City mortgage fraud

Yomi Jagunna given 141 months and ordered to pay around $3.2 million in NJ HELOC fraud

Former settlement agent, Wany Shain, pleads guilty in Louisville mortgage fraud case

Two sentenced in Maryland foreclosure and mortgage frauds that targetted victims via TV ads

Henry “Uche” Obilo sentenced to 88 months in Virginia HELOC fraud scheme

Cheryl Camus sentenced to 5yrs and 3 months in Bay Area real estate fraud scheme

Benjamin Osmanson pleads guilty in $26 million Vermont mortgage fraud case

Lawyer Richard Allison sentenced in Metropolitan Money Store fraud case

Former bank employee, Eric Jason Sunsdahl, pleads guilty in Parish Marketing fraud case

Passadena (MD) title company owner sentenced to 84 months imprisonment

Mario Bernadel convicted in Phoenix (AZ) area mortgage fraud scheme

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