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:
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  • Greenwood men plead guilty in mortgage fraud case - GSA Business
    May 13, 2016 Four Greenwood men have pleaded guilty to conspiracy to commit bank fraud after banks reported losing over $10 million in a...
    05/13/2016 - 2:27 pm | View Link
  • New Bedford fishing magnate, sheriff's deputy both plead not guilty ... - Providence Journal
    ... magnate Carlos Rafael pleaded not guilty to all ... where a judge added another $1 million to ... learned a little bit about how to put a ...
    05/13/2016 - 10:21 am | View Link
  • Carlos Rafael, sheriff's deputy both plead not guilty in federal ... - South Coast Today
    ... magnate Carlos Rafael pleaded not guilty to all ... where a judge added another $1 million to ... learned a little bit about how to put a ...
    05/13/2016 - 9:16 am | View Link
  • Dangerous Bedfellows - American Prospect
    2001 and 2010, eight million people ... an experienced criminal defense attorney and advised to plead guilty. ... a family to feed and a mortgage ...
    05/11/2016 - 10:39 am | View Link
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BING NEWS:
  • New Bedford fishing magnate, sheriff's deputy both plead not guilty in federal court
    WORCESTER — Indicted fishing magnate Carlos Rafael pleaded not guilty to all 27 ... permit “exceeds $1 million,” satisfying the additional bond requirement. “I’ve learned a little bit about how to put a mortgage on a fishing vessel,” Kettlewell ...
    05/13/2016 - 4:14 am | View Link
  • TWO PLEAD GUILTY IN $18.5 MILLION MORTGAGE MODIFICATION SCHEME
    Christy Goldsmith Romero, Special Inspector General for the Troubled Asset Relief Program, and Preet Bharara, U.S. Attorney for the Southern District of New York announced Wednesday that Ped Abghari, also known as “Ted Allen”, and Justin Romano pleaded ...
    09/23/2015 - 7:18 am | View Link
  • 2 plead guilty in $3.8 million mortgage scam
    ALEXANDRIA, Va. (AP) — A former Las Vegas couple has pleaded guilty in a $3.8 million mortgage modification scam that authorities say defrauded more than 400 homeowners. Thirty-year-old Kristen Michelle Ayala and 34-year-old Joshua Manuel Sanchez each ...
    08/3/2015 - 9:51 pm | 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 ...
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  • 5 Plead Guilty to Mortgage Scheme
    involved $1.2 million in mortgage loan proceeds and a $350,000 home equity loan. Peter Kim, Bok Hee Lee, Jai Sek Lee, Jai Song, and Erin Cullen, all of Virginia, pleaded guilty to conspiracy to commit wire fraud. Each faces a maximum penalty of five years ...
    05/21/2012 - 4:26 am | View Link
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BING SEARCH:
  • Two Plead Guilty in Mortgage Modification Scheme ...
    Ped Abghari, a/k/a “Ted Allen,” 38, Irvine, California, and Justin Romano, 41, of Blue Point, New York, pled guilty for their roles in orchestrating a massive
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  • StopFraud.gov
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  • Former MPS principal to plead guilty to assault of child
    A longtime Milwaukee Public Schools principal who quietly resigned in March, has agreed to plead guilty to sexually assaulting a young relative a decade ago.
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  • Normandie Casino Operator Agrees to Plead Guilty to ...
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  • Two Vallejo Residents Plead Guilty to Multimillion Dollar ...
    Two Vallejo Residents Plead Guilty to Multimillion Dollar Mortgage and Foreclosure Rescue Fraud Scheme
    04/7/2016 - 7:55 pm | View Website
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