former lawyer

Former Lawyer And Bank Director Faces 125 Years In Prison

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 […]

Straw buyer fraud

What Is Straw Buyer Fraud And Occupancy Fraud?

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

Cheap Detroit Homes And Straw Deals Don’t Mix

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 […]

Straw buyer fraud

Straw Deal Scheme Mastermind Pleads Guilty

Accountant Cecil Sylvester Chester Used Fraudulent Loan Documents In $1.4 Million Straw Deal Scheme Accountant Cecil Sylvester Chester of Mitchellville, Maryland pleaded guilty today to charges arising from the fraudulent straw deal scheme involving seven properties in Baltimore. Chester used fraudulent loan documentation and straw purchasers, resulting in losses of over $1.7 million to mortgage lenders. […]

Straw buyer fraud

Family Convicted in $3.8M Straw Borrower Scheme

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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