Four Plead Guilty To $4.9 Million Mortgage Scheme

Four area men have pleaded guilty to federal charges in a $4.9 million home rehabilitation fraud scheme. Pleading guilty were Paul Hartfield, 55, Overland Park; Brian Jaimes, 42, Overland Park; John Bradfield, 53, Overland Park; and Kevin Mahoney, 42, Stilwell.

Topics:  paul hartfield   brian jaimes   john bradfield   kevin mahoney   stilwell   overland   park   plead   guilty   million   scheme   
ASK NEWS:
  • Consultant charged with embezzling campaign funds - Austin American Statesman
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    10/20/2014 - 7:38 am | View Link
  • NFL roundup: Dolphins place Moreno on IR - Norwich Bulletin
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    10/14/2014 - 8:49 am | View Link
  • Behind the Delaware Paladin Club 'massacre' - USA Today
    The partners had a hefty mortgage and ... Connell's nearly $1 million life ... at trial, only to be found guilty of ... in 2001 prosecutors let ...
    10/12/2014 - 1:22 pm | View Link
  • Behind the Paladin Club 'massacre' 57 minutes ago - Delaware Online
    The partners had a hefty mortgage and ... Connell's nearly $1 million life ... at trial, only to be found guilty of ... in 2001 prosecutors let ...
    10/11/2014 - 11:44 am | View Link
  • Sunday Preview: Behind the Paladin Club 'massacre' - Delaware Online
    The partners had a hefty mortgage and ... Connell's nearly $1 million life ... at trial, only to be found guilty of ... in 2001 prosecutors let ...
    10/10/2014 - 4:21 am | View Link
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BING NEWS:
  • Local investor to plead guilty in mortgage fraud scheme
    The local owner of a house-buying company that received national accolades in 2006 will now plead guilty to taking part in a $2.5 million mortgage fraud. Minas Litos, owner of Red Brick Investment Properties in Merrillville and several restaurants in the ...
    10/6/2014 - 11:36 am | View Link
  • Developer Charles Gahan to plead guilty in $8 million mortgage scheme, records say
    GRAND RAPIDS, MI – A real-estate developer linked to an $8 million mortgage scheme, which already has led to prison for the owner of a title agency, has reached a plea agreement with federal prosecutors, records showed. Charles Patrick Gahan allegedly ...
    08/27/2014 - 3:01 pm | View Link
  • Pasadena city commissioner, associate plead not guilty to mortgage fraud charges
    A Pasadena city commissioner and his associate, accused of running a $2.3-million mortgage fraud scheme, pleaded not guilty Wednesday to a series of felony charges. Northwest Commission member and real estate broker Allen Bernard Shay, 55, and former real ...
    05/21/2014 - 4:27 pm | View Link
  • Three plead guilty in $30 million Bakersfield mortgage fraud scheme, including, Carl Cole
    BAKERSFIELD, Calif. - Carlyle “Carl” Lee Cole, 66, and Caleb Lee Cole, 37, both of Bakersfield, pleaded guilty today to charges stemming from their involvement in an extensive mortgage fraud scheme that ran from January 2004 to September 2007, United ...
    11/7/2013 - 1:28 pm | View Link
  • Three LOs Plead Guilty in $9 Million Mortgage Fraud Scheme
    U.S. Attorney for the Southern District of New York Preet Bharara has announced that three mortgage loan officers, Frederick Warren, Dorian Brown and Fritz Bonaventure have each pled guilty for their roles in a $9 million mortgage fraud scheme. The ...
    04/13/2012 - 5:01 am | View Link
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BING SEARCH:
  • Real Estate Developer and Mortgage Broker Plead Guilty to ...
    | 950 Pennsylvania Avenue, NW Washington, DC 20530-0001. Footer Menu. Left Column. ABOUT. The Attorney General; Budget & Performance; Strategic Plans
    10/20/2014 - 6:27 pm | View Website
  • NY Man Pleads Guilty to Bank Fraud and Aggravated Identity ...
    Jeffrey Washington, 36, of New York, NY, pled guilty yesterday to conspiracy to commit bank fraud and aggravated identity theft. According to a statement of facts ...
    10/20/2014 - 10:20 am | View Website
  • Real Estate Fraud | Mortgage Fraud | Flipping ...
    Suspect Fraud? If you believe you have been a victim of real estate or mortgage fraud, start here! Select your state from the pulldown menu below:
    10/19/2014 - 10:50 am | View Website
  • FBI — Local Real Estate Agent and Former Account ...
    Local Real Estate Agent and Former Account Executive of a Lending Institution Plead Guilty to Conspiracy to Commit a Massive Mortgage Fraud Causing $17 ...
    10/19/2014 - 8:19 am | View Website
  • Three Tennessee Men Plead Guilty in $18 Million Ponzi ...
    | 950 Pennsylvania Avenue, NW Washington, DC 20530-0001. Footer Menu. Left Column. ABOUT. The Attorney General; Budget & Performance; Strategic Plans
    10/18/2014 - 5:39 pm | View Website
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