Recent Posts in Mortage Fraud Category
Posted on Aug 25, 2011 By admin
Matthew La Madrid was sentenced to serve a federal prison term in connection with his operation of the Plus Money Premium Return Funds and related real estate investment and mortgage fraud schemes. He ...
Continue reading "San Diego Man Sentenced to Federal Prison for Mortage Fraud Scheme" »
Posted on Jan 6, 2011 By admin
A United States attorney announced that brothers Matthew La Madrid and Lance La Madrid pled guilty in federal court to conspiracy and mail fraud charges in connection with their operation of the Plus ...
Continue reading "Brothers Plead Guilty for Their Role in Ponzi Scheme and Mortage Fraud" »
Posted on Dec 22, 2010 By admin
Two brothers were taken into federal custody on charges that they bilked private lenders out of more than $5 million by pledging as collateral properties they did not own and fabricating numerous ...
Continue reading "Sylmar, California Brothers Arrested in Federal Loan Fraud Case" »
Posted on Nov 15, 2010 By admin
In Sacramento, California, a United States Attorney announced that a 13-count indictment was unsealed charging Douglas Heald, of Sacramento; Brandon Hanly, of Redding; and Jerad Maggi in a scheme to ...
Continue reading "Indictment Unsealed in Redding Mortage Fraud Investigation" »