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

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55-year-old John Michael Gatchell was charged with one count of mail fraud. Records say Gatchell allegedly persuaded. the victim to co-sign a loan for a Jaguar and take out money for mortgage loans.

Hernando County real estate transactions for Jan. 22 In December there were 22 properties that sold for $1 million or more in the Baltimore metro region – and nearly a third of them were at the Ritz-Carlton Residences on the Inner Harbor, according to.

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

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“Still to this day, I know very little about how mortgage works. attorney john hemann called “minor fraud” conducted to further the scheme. Former Discovery Sales Vice President Ayman Shahid and.

Title Agent Sentenced for Failing to Pay Off Mortgages;. for conspiracy to commit wire fraud in connection with a five year scheme to divert or hold mortgage payoff funds from clients’ closings on 17 Maryland properties. Judge Blake also ordered Pierce to pay restitution of $4,174,044.41.

Baud v. Carroll The Court gives, in its calendar of cases scheduled, the following docket number to the Baud v. Carroll case: 46692. This Supreme Court’s docket shows all the official actions in the Baud v. Carroll case. This is an advance summary of a forthcoming entry in the Encyclopedia of Law. Please check back later for the full entry.

Other groups may not have enforcement powers, but can provide useful advice for dealing with mortgage fraud and predatory lending. reporting criminal complaints on mortgage fraud. Here’s a list of some of the agencies most commonly contacted to report mortgage fraud or predatory lending, and some suggestions on when to contact each.

Mortgage Broker Jailed for Fraud admin – March 2, 2012 – Leave a comment Money Marketing A fraudulent mortgage broker has been sentenced to two and a half years in prison following an investigation by financial investigators from the Metropolitan Police Service.

Former Sacramento-Area Loan Officer Arrested in Huntington Beach for Mortgage Fraud U.S. Attorney’s Office March 25, 2013 Eastern District of California (916) 554-2700

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