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Wife Indicted for Falsifying Employment on Loan Application

Sandra Artichoker, 51, has been indicted by a federal grand jury for allegedly falsifying her spouse's employment status on a bank loan application and thereafter receiving funds.
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Man Indicted for $100M Real Estate Fraud Scam

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (3 years ago)

Randy Alan Carpenter, 54, Spruce Pine, North Carolina, was indicted by a federal grand jury for operating a scheme to defraud federally insured banks and individual investors out of over $82 million in residential mortgage loan proc... Read Post

Man Charged with Mortgage Fraud

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (2 years ago)

Daniel Gherasim, 36, Citrus Heights, California, was indicted by a federal grand jury on Thursday for bank fraud, false statements on a loan and credit application, money laundering, and structuring in connection with an alleged sch... Read Post

Loan Officer Indicted for Submitting False Loan Application

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (2 years ago)

Sergio Martinez, 35, Tucson, Arizona, is the subject of an indictment, which was returned by a federal grand jury on March 29, 2012, and now unsealed, which charges the former loan officer with bank fraud, false statement to influen... Read Post


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