Donald M. Ramsey, 45, Alexandria, Virginia, a mortgage broker, pled guilty to a charge of conspiracy to commit bank and mail fraud for his part in a scheme that cost lenders more than $700,000.
Akinola George, 41, Washington, D.C., pled guilty to conspiracy to commit bank fraud and mail fraud for his role in a mortgage fraud scheme.
Mortgage Fraud Blog. Danny Zhao, 36, Ashburn, Virginia, pleaded guilty to conspiracy to commit bank fraud admitting his role in a short sale mortgage fraud scheme. Zhao faces a maximum period of five years of imprisonment when he is...
Scott M. Wickersham, a loan officer and real estate agent, has been charged with conspiracy to commit mail fraud, wire fraud and bank fraud for his role in a mortgage fraud scheme. The defendant pleaded guilty on January 11, 2013.
LaFrances Dudley O’Neal, 47, Clinton, Maryland, and Donald M. Ramsey, 44, Alexandria, Virginia, have been indicted on charges that they took part in a mortgage fraud that cost lenders more than $700,000.