ponzi scheme

Michigan Man Found Guilty In $50 Million Ponzi Scheme

A Michigan man was found guilty today of 15 counts of mail fraud in a $50 million Ponzi scheme that spanned ten years.   Joseph Zada was found guilty today of 15 counts of mail fraud in a $50 million Ponzi scheme ripped off retired Detroit Red Wing Sergei Federov and countless others A Michigan […]

Mail Fraud Indictment Brought Against 2nd Miami-Dade Cop

Multiple Miami-Dade Cops Face 20 Years In Prison For Mail Fraud For Being Involved With Shady Credit Repair Business Another indictment for mail fraud has been handed down against a second Miami-Dade police officer was for participating in a mail fraud scheme arising out of the operation of a series of credit repair businesses. Wifredo […]

$2.4 M Scheme

Blair Witch Sentenced In $2.4 Million Mortgage Fraud Scheme

Florida Loan Officer Sentenced To More Than Two Years In Prison For Her Role In $2.4 Million Mortgage Fraud Scheme Florida Mortgage Loan Officer Brenda Ann Blair the mastermind behind a $2.4 Million mortgage fraud scheme. She was sentenced today to 27 months in prison. Her prison sentence is followed by five years of supervised release. Blair participated […]

JPMorgan Chase Loan Officer

Short Sale Specialist Convicted of Mortgage and Tax Fraud

Short Sale Specialist Portrayed Herself As An International Wheeler Dealer An Ashburn, Virginia resident and self-proclaimed short sale specialist was convicted today by a federal jury on 13 charges related to mortgage fraud, passing fictitious financial instruments, and tax fraud, the Department of Justice announced. Charise Stone, 46, was indicted on April 15, 2014. According […]

JPMorgan Chase Loan Offr

Fraudster Gets 7 Year In Slammer For $15M Mortgage Scam

Timothy Ricks & 11 Others Profited In Mortgage Scam Using Fake Docs To Get Mortgages For Straw Buyers Timothy Ricks, 47, East Orange, New Jersey, was sentenced to 84 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 documents […]

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