Rachel Dollar

Former Owner & Executive at Long Island Mortgage Lender Sentenced via Mortgage Fraud Blog: Edward E. Bohm, 44, Smithtown, New York, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC ... tinyurl.com/2gwk24r9

Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations via Mortgage Fraud Blog: American Financial Network, Inc., a mortgage lender based in Brea, California, has agreed to pay $1,037,145 to resolve allegations ... tinyurl.com/2efmygbf

A.G.’s Office Collects Restitution from Defendant in Mortgage Fraud Scheme via Mortgage Fraud Blog: The Financial Litigation Program (FLP) of the U.S. Attorney’s Office for the Northern District of Ohio collected ... tinyurl.com/23gaatdd

Man Pleads Guilty in a Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes via Mortgage Fraud Blog: Adolfo Schoneke, 44, Torrance, California  pleaded guilty today to a federal criminal charge for participating ... tinyurl.com/yyomgy5p

Escrow Manager Arraigned on Charges of Wire fraud and Illegal Transactions via Mortgage Fraud Blog: Christopher Adam Jensen-Tanner, 43, Roswell, New Mexico, was arraigned in federal court today on a 38-count indictment ... tinyurl.com/ybpcebw5

Man Pleads Guilty For Multi-Million Dollar Mortgage Modification Fraud via Mortgage Fraud Blog: Sergio Lorenzo Rodriguez, 47, Laguna Niguel, California, pled guilty to one count of wire fraud in connection with a fraudulent ... tinyurl.com/y8bt8jgr

Paralegal Sentenced For Conspiracy To Commit Mortgage Fraud via Mortgage Fraud Blog: Eric Liebman, 34, Tampa, Florida has been sentenced to 15 months in federal prison for conspiracy to commit bankruptcy fraud. According to ... tinyurl.com/ycyns8cz

R.E. Agent Sentenced for Running Multi-Year Mortgage Fraud Schemes via Mortgage Fraud Blog: Eric Hill, 52, Tyrone, Georgia, an Atlanta real estate agent has been sentenced for his participation in a mortgage fraud scheme that ... tinyurl.com/ya22ecge

Loan Officer Admits Participation in Large-Scale Mortgage Fraud Scheme via Mortgage Fraud Blog: Isaac DePaula, 41, a loan officer for a mortgage company today admitted his role in a long-running, large-scale mortgage fraud ... tinyurl.com/yxnb2fdq

Duo Indicted on Federal Charges in Real Estate Scheme via Mortgage Fraud Blog: Jeffrey M. Young-Bey, 65, Washington, District of Columbia, and Martina Yolanda Jones, 44, Baltimore, Maryland, were indicted earlier this month ... tinyurl.com/y4j8ql48

Former President of First Mortgage Company Sentenced for Fraudulent Schemes via Mortgage Fraud Blog: Ronald J. McCord, 71, Oklahoma City, Oklahoma, was sentenced this morning to serve 104 months in prison for defrauding ... tinyurl.com/yxr7wrp4

Man Pleads Guilty for Bank Fraud Scheme via Mortgage Fraud Blog: Alireza Zamanizadeh, aka Ali Zamani, 63, Portland, Oregon pleaded guilty today for perpetrating a bank fraud scheme whereby he used a residential property he did ... tinyurl.com/yfaf6cyn

Former Unlicensed Mortgage Broker Pleads Guilty to Mortgage Fraud Scheme via Mortgage Fraud Blog: Brent Kaufman, 50, Commack, New York, a former unlicensed mortgage broker, pleaded guilty today to criminal information charging ... tinyurl.com/yjferab2

Leader of Nevada City-Based Mortgage Fraud Scheme Convicted via Mortgage Fraud Blog: Christopher Castle, 57, formerly of Petaluma, California was found guilty on Monday of 35 counts in a bank fraud scheme that sought to ... tinyurl.com/ygquoeyj

Husband and Wife Indicted in Alleged Mortgage Fraud Scheme via Mortgage Fraud Blog: Marco Lurigio, also known as “Demetrio Cardone,” 45 and Sandy Lurigio, also known as “Janette Chavez,” 39, Downers Grove, Illinois, ... tinyurl.com/yjwly793

Four Charged With Wide-Ranging Mortgage And Insurance Fraud Scheme via Mortgage Fraud Blog: Robert Morgan, Todd Morgan, Frank Giacobbe, and Michael Tremiti, have been charged with conspiracy to commit wire fraud and bank fraud ... tinyurl.com/yaghy5gj

Call Center Manager Pleads Guilty to Defrauding Homeowners via Mortgage Fraud Blog: Edwin Josue Herrera Rosales aka “Josh Herrera,” 34, Washington pleaded guilty today to a conspiracy to defraud approximately 1,000 ... tinyurl.com/y2qajbq6

U. S. Files Civil Fraud Suit Alleging Mortgage Fraud Scheme via Mortgage Fraud Blog: Iskyo Aronov (also known as “Isaac Aronov”) Middle Village, New York, Ron Borovinsky, Hollis Hills, New York and Michael ... tinyurl.com/y4vmyt67

AG Announces Settlement with Nationstar Mortgage via Mortgage Fraud Blog: Nationstar Mortgage, the country’s fourth-largest mortgage servicer, has agreed to resolve parallel investigations by state attorneys general, state ... tinyurl.com/y5ccqkve

Former Cecil Bank President Sentenced for Bank Fraud via Mortgage Fraud Blog: Mary Beyer Halsey, 59, Rising Sun, Maryland was sentenced to two years in federal prison, followed by five years of supervised release. Halsey ... tinyurl.com/yyusartr