James Lee Lankford, 74, formerly of Modesto, California, a real estate broker, pleaded guilty to seven counts of mail fraud in connection with a mortgage fraud scam that looted elderly homeowners and lending institutions of millions of dollars. Continue Reading.
Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud blog towson title agency operator sentenced to Over Six Years in Prison in $3.9 Million Mortgage Fraud Scheme Failed to Make $3.9 Million in Payoffs to Mortgage Lenders Holding Liens on 13 Properties. And since that lender was receiving monthly payments, it had no reason to notify the borrower of any delinquency.
Title Agent Sentenced for Failing to Pay Off Mortgages admin – May 3, 2013 – Leave a comment Jeffrey Garbinski , 44, Butler, Pennsylvania, pleaded guilty in federal court to charges of conspiracy and money laundering in connection with siphoning money from real estate closings intended to pay off mortgages.
Banks started to press charges as opposed to quietly refusing future business and for a period of time the industry papers were full of tales of Mortgage Brokers being shut down and in some cases sent to prison. One bank executive told me that their mortgage fraud had decreased from over 100m to less than 4m in 2 years.
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NDIC Managing Director and chief executive officer, Ahaji Umaru Ibrahim, stated that apart from the staff retaining their jobs, all depositors and creditors of the failed bank whose. banks and six.
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The indictment charges that the defendants failed to make the mortgage payments as promised and that each of the 17 properties went into foreclosure. Conviction for the crimes of conspiracy and wire fraud each carries a maximum penalty of 30 years in prison, a $1 million fine, or both.
Broker and accomplice jailed for mortgage fraud By Joanne Atkin in Fraud 19th april 2012 0 Two men from Slough have been jailed for a total of twelve and a half years after being found guilty of multiple mortgage frauds.
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