Post Profile






14 1/2 Year Sentence in California Mortgage Fraud

Rachel Siders, 41, Roseville, California, was sentenced to 14 and a half years in prison for her involvement in mortgage fraud schemes that cost financial institutions over $17 million. Federal juries returned verdicts in two trials, in March 2015 and December 2015 finding her guilty of multiple counts of bank fraud, wire fraud, mail fraud, making […]
read more

share

Related Posts


Jury Convicts Woman of Using Stolen ID to Obtain HELOC

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Mortgage Fraud Blog. Rachel Siders, 39, Roseville, California, was convicted by a federal jury and found guilty of bank fraud, making a false loan application, and committing aggravated identity theft. Siders’ week-long trial was he...

5 Year Sentence in $2.6 Million Mortgage Fraud

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Anthony Salcedo, mortgage broker, 34, Fair Oaks, California, was sentenced to five years and four months in prison for a mortgage fraud scheme. Salcedo was found guilty by a federal jury of one count of conspiracy and four counts of...

Final Defendant Sentenced in Foreclosure Rescue Fraud

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Domonic McCarns, 41, Irvine, California, was sentenced to 14 years in prison by U.S. District Judge Kimberly J. Mueller for conspiracy to commit mail fraud for his participation in a nationwide foreclosure-rescue scam, Acting U.S. A...

Man Sentenced To 17 And A Half Years In Prison For His Role In $15 Million Mortgage Fraud Scheme, Including Attempted Murder Of A Witness

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Mortgage Fraud Blog. Kinard Henson, 43, Ventress, Alabama, was sentenced to 210 months in prison for conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that used phony ...

Guilty Verdict Follows 16 Day Federal Trial

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Vera Kuzmenko, 45, Loomis, California and Rachel Siders, 40, Roseville, California, were found guilty by a federal jury after a 16 day trial of multiple counts of mail and wire fraud associated with their involvement in a mortgage f...

Comments


Copyright © 2016 Regator, LLC