Post Profile






Year Sentence in Modification Scam

John Vescera, 60, Dana Point, California, was to 12 months and one day of imprisonment, followed by three years of supervised release, for false advertising and misusing a government seal in connection with the provision of mortgage modification services. On May 3, 2016, Vescera pleaded guilty to one count of misuse of a government seal and […]
read more

share

Related Posts


52 Month Sentence in Loan Modification Fraud

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Mehdi Moarefian, also known as “Michael Miller,” 37, Irvine, California, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport, Connecticut, to 52 months of imprisonment, followed by three years of supervised releas...

Egregious Mortgage Scam Lands Fraudster in Prison for 12 Years

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Eric Omar Jones, 41, Clinton, North Carolina, was sentenced by Chief United States District Judge James C. Dever III to 151 months' imprisonment followed by five years' supervised release for leading a straw borrower scam that invol...

Real Estate Agent Sentenced for Mortgage Scam

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Isaura Guzman, 28, New London, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 37 months of imprisonment, followed by three years of supervised release, for her participation in an eastern Conn...

Connecticut Man Sentenced for Mortgage Fraud Scam

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Kenneth Perkins, 30, Groton, Connecticut, was sentenced to eight months of imprisonment, followed by three years of supervised release for his role in an extensive mortgage fraud scheme.

Ringleader of Loan Modification Scheme Sentenced to 9 Years in Prison

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Aria Maleki, 33, Santa Ana, California, was sentenced to 112 months of imprisonment, followed by three years of supervised release, for heading a mortgage loan modification scheme that defrauded more than 1,000 struggling homeowners...

Comments


Copyright © 2016 Regator, LLC