Glenn Jasen Was Busted For Lying About Sink Hole On Real Estate Disclosure Forms. Now His Attorney Wants To Argue This Is A Civil Matter Not a Criminal Matter Glenn Jasen received a hefty insurance payout for a sinkhole on his Spring Hill home outside of Tampa, Florida. Instead of fixing the sink hole, he pocketed […]
Carmen Johnson Sentenced To 57 Months In Prison Followed By Five Years Of Supervised Release For Mortgage Fraud Carmen Johnson, 48, Gambrills, Maryland, was sentenced by U.S. District Judge George Jerrod Hazel to 57 months in prison followed by five years of supervised release for conspiracy, wire fraud and making a false statement on […]
Madoff Accountant David G. Friehling Dodges Prison By Claiming To be An Idiot “Tip for Fraudsters: Stupid is not a crime. Take the advice of Madoff’s accountant: ““I would rather be regarded as dumb than crooked.” — David G. Friehling” – Sam E. Antar A federal judge yesterday sentenced Madoff Accountant Mr. Friehling, 55, to a […]
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 […]
The Director of Investigations for the State of Connecticut Gave Bank Fake Pay Stubs With His Loan Mod Package If you are a state employee applying for a loan modification it’s not a good idea to give your bank fake pay stubs. Lynwood Patrick, Jr. allegedly gave JPMorgan Chase a fraudulent application with fake pay […]
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