Former Lawyer And Bank Director Mendel Zilberberg Faces 125 Years In Prison For $1.5 Million Straw Deal Scam A former lawyer who ran a Manhattan bank faces 125 years in federal prison. A federal jury convicted Mendel Zilberberg for engaging a straw buyer for a $1.5 million fraudulent loan scam. The scam led to the […]
As The Feds Crack Down On Straw Buyer Fraud And Occupancy Fraud, It’s Important To Know What These Are And How They Are Different The federal government has been cracking down on straw buyer fraud and the numbers show it. Convictions for straw buyer fraud over the past three years are up nearly 200% compared […]
Cheap Detroit Homes And Straw Deals Don’t Mix As Nine Detroiters Head To Federal Prison For Mortgage Fraud Cheap Detroit homes and straw deals land nine Metro-Detroiters in federal prison. Five of the fraudsters were sentenced to prison this week for their roles in a multi-year mortgage fraud conspiracy. The conspirators recruited straw buyers to […]
Accountant Cecil Sylvester Chester Used Fraudulent Loan Documents In $1.4 Million Straw Deal Scheme Accountant Cecil Sylvester Chester pleaded guilty today. Maryland prosecutors charged Chester for being involved in a fraudulent Baltimore straw deal. Chester used fraudulent loan documentation and straw purchasers on 7 properties. Lenders lost over $1.7 million to the scheme. U.S. Attorney […]
Woman and Her Parents Found Guilty of Bank Fraud, Wire Fraud, Conspiracy To Commit Bank Fraud & Wire Fraud In $3.8M Straw Borrower Scheme Silver Buckman and her parents, Vincent and Cynthia Foxworth are going to prison for operating a $3.8 million straw borrower scheme. A jury found the trio guilty of bank fraud and wire […]
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