real estate fraud
Mortgage Fraud Charges Pressed Against South Florida House Flippers
Banks and investors found themselves the victims of fraud allegedly conducted by six South Florida individuals. These six individuals are Eimy Rodriguez, Juan Luis Quevedo, Jesus Fernando Alvarez, Abdul Basit, Yolanda M.Hernandez and Abdul Rashid Patel. The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million […]
Houston, TX – Woodlands-based Kenneth Alfred Scudder was sentenced to 53 months in federal prison for running a Ponzi real estate scheme, according to the U.S. Attorney’s Office in Houston. The scheme conned more than $5 million out of 30 individuals, many of whom were present at the Monday, March 12 sentencing. Five of Scudder’s […]
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LAS VEGAS – Mortgage fraud has been in the crosshairs of a nationwide clampdown called Operation Stolen Dreams. As part of this Operation, one of the latest people to be nabbed is Mortgage Fraud Loan Michael Capodici who has been involved in a mortgage fraud scheme for around 1 year between 2005 August and 2006 […]
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