Timothy Lynn Beliveau, Minneapolis, Minnesota, was sentenced by U.S. District Court Judge James M. Rosenbaum to 87 months in frederal prison. Judge Rosenbaum referred to Beliveau as a "con man." Beliveau pleaded guilty in March 2010 to one count of engaging in a monetary transaction involving criminally derived property in ...
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Written by admin on July 20th, 2010
Written by admin on June 3rd, 2010
A San Diego judge sentenced a man who was convicted by a jury of 160 felony charges that included breaking the mortgage foreclosure consultant law, conspiracy, grand theft and rent skimming to a stunning 46 years in prison for ripping off his victims for more than $2 million.
William Jeffrey Hutchings, 63, who represented ...
Written by admin on May 26th, 2010
RICHMOND, VA—Chief United States District Judge James R. Spencer sentenced Robert S. Capehart, 55, of Richmond, Virginia to five years in prison on one count of mail fraud, and ordered him to pay $1,967,074 in restitution. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; and Michael ...
Written by admin on May 26th, 2010
A federal judge in San Francisco sentenced 63 year old Patricia Morgen to more than 15 years in prison for defrauding investors out of millions of dollars.
Morgen, who found Chicago Development and Planning, which had offices in Emeryville and Reno, was also ordered by U.S. District Court Judge Charles Breyer ...
Written by admin on April 9th, 2010
MINNEAPOLIS—Thomas Joseph Petters, age 52, of Wayzata, Minn., has been sentenced to 50 years in federal prison for orchestrating a $3.7 billion Ponzi scheme. The sentence, imposed by U.S. District Court Judge Richard H. Kyle earlier this morning in St. Paul, Minn., represents the longest term of imprisonment ever ordered ...
Written by admin on April 5th, 2010
A Newport Coast man who committed mortgage fraud and filed for bankruptcy without telling authorities he bought 2 Ferraris and a Lamborghini was sentenced to 5 years in federal prison Monday.
Lorenzo Espinoza, 43, also was ordered to pay the Department of Housing and Urban Development restitution of more than $614,000.
In sentencing him, United States District Judge Stephen ...
Written by admin on April 1st, 2010
It is not surprising to find homeowners making decisions and shopping around when they remodel in an effort to save money on the project. This is certainly important if you want to get the most for ...
Written by admin on March 30th, 2010
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Marina Dubin, a real estate paralegal, was sentenced yesterday to two concurrent three-year prison sentences in connection with her involvement in a multimillion-dollar, sub-prime mortgage fraud scheme and another foreclosure rescue scheme. Dubin, 33, of ...
Written by admin on March 24th, 2010
On the evening of March 13, 2007, limousines lined up outside the Cipriani restaurant in Manhattan’s Chelsea neighborhood.
Inside, Hassan Nemazee, surrounded by New York’s deep- pocketed donors, was orchestrating one of the year’s major fundraisers for Hillary Clinton’s presidential bid. As guests dined on steak and beet salad, Nemazee introduced ...
Written by admin on February 26th, 2010
United States Attorney A. Brian Albritton announces that U.S. District Judge Henry Lee Adams, Jr. yesterday sentenced Barry C. Westergom (age 60, of Jacksonville) to four years in federal prison for conspiracy to commit wire and bank fraud. The court also ordered restitution in the amount of ...
Written by admin on February 24th, 2010
Wayne Marlon Benedic Lezama, 44, of Virginia Beach, Va., was sentenced today in Norfolk federal court to five years in prison and ordered to pay $1.1 million in restitution for wire fraud in connection with a scheme to obtain over $4 million with 14 mortgage loans ...
Written by admin on February 24th, 2010
One of two men indicted for defrauding investors who believed their money was being used to finance home construction in Colorado Springs and a high-tech business campus near Larkspur has been sentenced to five years in prison.
Derek Roy Kent, 64, has also been ordered to pay restitution ...
Written by admin on February 21st, 2010
If you’re a former student or a college parent with any outstanding federal student loans, you may be able to get up to 20 more years to repay just by consolidating your eligible federal ...
Written by admin on February 17th, 2010
O.C. foreclosure auction notices go up 20% compared to a year ago.Foreclosures seen ‘for many years to come’ is a post from: Mortgage InsiderView full post on Mortgage Insider
Written by admin on February 8th, 2010
Former President of Inland Empire Mortgage Company Sentenced to 13 Years in Federal Prison in Fraud Scheme That Led to Nearly $30 Million in Losses at HUD
RIVERSIDE,CA—The former president of Mortgage One Corporation in Hesperia was sentenced this afternoon to 13 years in federal prison for defrauding the United States ...
Written by admin on February 7th, 2010
BEL AIR—On January 29, a former state-licensed real estate appraiser was sentenced to three years in federal prison and ordered to pay more than $46 million in restitution for her role in a massive mortgage fraud scheme that caused tens of millions of dollars in losses to federally insured banks, ...
Written by admin on February 1st, 2010
This video explains how the average homeowner can use calendar to their own advantage to build equity faster and pay-off their home mortgage up to 7 years faster!
Written by admin on March 13th, 2006
Wealth Protection Team: APMEX.com cslfinancialgroup.net goldmoney.com Congratulations to all the stock bugs and perma-bulls on Dow 10000, 10 Years of 0% Return. The dollars vicious cycle news.goldseek.com Dollar loses reserve status www.nypost.com Wealth Shift www.bloomberg.com The end of the dollar blogs.reuters.com
