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:
  • W-B Twp. fire chief to plead guilty to theft - Citizens Voice
    Fire Chief John Yuknavich has agreed to plead guilty to stealing about ... the fire department’s mortgage and ... compared to more than $1 ...
    08/29/2014 - 8:54 am | View Link
  • Fire chief agrees to plead guilty to stealing $45,000 - Citizens Voice
    Fire Chief John Yuknavich has agreed to plead guilty to stealing about ... the fire department’s mortgage and ... compared to more than $1 ...
    08/29/2014 - 4:53 am | View Link
  • Yuknavich guilty plea set for Sept. 25 - Citizens Voice
    ... federal prosecutors announced Yuknavich agreed to plead guilty to ... the fire department’s mortgage and ... compared to more than $1 ...
    08/28/2014 - 6:50 am | View Link
  • Developer Charles Gahan to plead guilty in $8 million mortgage ... - Grand Rapids Press
    ... than $1 million to Irwin Union Bank and $133,242 to Fifth Third Bank to provide the buyer with clear title, other than the original mortgage...
    08/27/2014 - 3:02 pm | View Link
  • Sentencing for two men in Royal Palm Beach condo scam [The Palm ... - BusinessWeek
    ... funded an estimated $25 million in ... to plead guilty Friday to one count of conspiracy to commit bank fraud. Cossio, a Realtor and former ...
    08/22/2014 - 7:10 am | View Link
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BING NEWS:
  • 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
  • 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
  • Valley pair plead guilty to $5.3 million mortgage fraud
    A Valley mortgage broker and her former associate have pleaded guilty in a mortgage conspiracy case that defrauded financial institutions of about $5.3 million. Michele Mitchell, 45, of Glendale, entered a guilty plea to one count of conspiracy to commit ...
    04/3/2012 - 12:18 pm | View Link
  • Men plead guilty in $2.5 million mortgage fraud
    Two men accused of using straw buyers – including the wife of one of the men – to fraudulently obtain more than $2.5 million in unwarranted home loans have pleaded guilty. From 2005 until 2007, Anthony Waldron and Robert Strong filed a string of ...
    02/29/2012 - 5:33 am | View Link
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BING SEARCH:
  • JBK-Current-Events
    According to records filed in this case and statements made in court, federal agents found over 2,400 social security numbers and names of real people stored on thumb ...
    09/20/2014 - 5:58 pm | View Website
  • 14-161MR Sydney woman pleads guilty to $3.6 million home ...
    14-161MR Sydney woman pleads guilty to $3.6 million home loan fraud Wednesday 9 July 2014 Mrs Shashi Kanta Prasad, of Chipping Norton, NSW, has pleaded guilty to four ...
    09/20/2014 - 5:05 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 ...
    09/19/2014 - 10:35 am | View Website
  • Ex-MIT dean and son plead guilty to hedge fund scam
    The former deputy dean of MIT's business school and his son agreed to plead guilty Tuesday to operating a $500 million hedge fund scam. Gabriel Bitran, 69 ...
    08/12/2014 - 6:44 pm | View Website
  • One pleads guilty in mortgage fraud conspiracy case ...
    One of the four Odessa and Midland real estate business people signed a plea bargain on Tuesday to federal charges alleging her role a years-long mortgage ...
    07/30/2014 - 1:37 pm | View Website
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