Todd Britton-Harr, 35, Perdido Key, Florida, a former real estate agent, was sentenced to four years in prison on charges of making false statements in loan and mortgage documents.
Safiyyah Tahir Battles, Oklahoma City, Oklahoma, has been indicted for mortgage fraud. In particular, the three-count indictment charges her with making a false statement to a bank, wire fraud, and money laundering. Read Post
Linda Marie Kot, 58, Las Vegas, Nevada, a real estate agent, was sentenced to serve 70 months in prison for her participation in a mortgage fraud scheme that netted more than $10 million in fraudulent mortgage loans. Read Post
Former Tucson real estate agent Bryan Atwood, 52, and loan officer William Michael Naponelli, 69, are the third and fourth defendants to be sentenced to prison in a mortgage fraud case that involved the sale of several properties to... Read Post