Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog

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Appraisal company owner sentenced To 8 Years In Prison For Participating In Two Mortgage Fraud Schemes PITTSBURGH – A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 96 months imprisonment, to be followed by three years of supervised release, on his conviction of wire fraud and wire fraud conspiracy, United.

Search Mortgage Fraud Blog | Mortgages and fraud and the law, oh my! Mortgage Sub-Servicer Sent to Prison for Stealing Payoffs Thomas Richard Jager , 66, Bettendorf, Iowa, was sentenced by United States Chief District Court Judge James E. Gritzner to 97 months imprisonment, after pleading guilty to four counts of wire fraud.

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The U.S. Justice Department indicated in a press release that U.S. District Court Judge ann aiken sentenced peter Wilkinson, 44, of Eugene, Ore., as well as six other people for their roles in a $7 million scheme related to mortgage fraud. According to the press release, Wilkinson knowingly submitted almost 60 bad loans for more [.]

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Detailed and Very Patient – Royal united mortgage llc mortgage executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog Larry Michael King, 45, was arrested in January 2010 and charged with two. After the sale, King told Harris there was a “problem” with the payoff for his second mortgage and that he would take care.

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 · The foreclosure frauds come as no surprise to people who follow the mortgage service business. In the industry’s slimy underside, firms push homeowners into.

committing mortgage fraud really was a family affair. And, as it turns out, the family that plays together also goes to jail together. According to the U.S. Attorney’s Office for the Easter District.