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Robert Jacobsen, 69, formerly of Lafayette, California, pleaded guilty to wire fraud and money laundering charges in connection with a scheme to use sham companies and collusive lawsuits to create the appearance that mortgage liens had been invalidated. The plea was accepted by the Honorable Maxine M. Chesney, U.S. District Judge. According to the plea agreement, Jacobsen […]
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Mortgage Fraud Blog. Max Wagenblast, 35, Arlington, Virginia, pleaded guilty today to wire fraud in connection with a scheme to steal over $5 million from his company, which was the second largest Special Servicer of commercial real...
William A. Turner, 46, Dayton, pleaded guilty in U.S. District Court to one count of conspiracy to commit money laundering as part of his role in a $5.6 million mortgage fraud scheme.
Howard Reck, 45, Pittsburgh, Pennsylvania, has pleaded guilty in federal court to a charge of wire fraud conspiracy in connection with a mortgage fraud scheme involving inflated appraisals.
Robert Jacobsen, 67, formerly of Lafayette, California, was charged with wire fraud and with engaging in financial transactions involving criminally derived proceeds arising out of an alleged scheme to defraud homeowners and mortgag...