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:
  • 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
  • Real Estate Developer and Mortgage Broker Plead Guilty to Mortgage ... - BusinessWeek
    Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud ... that his conduct caused a loss of over $3 million.
    08/18/2014 - 4:01 am | View Link
  • Hickory Man Handed Down 30 Month Prison Sentence In Connection With ... - United States Department of Justice
    ... to 154 fraudulent HUD/FHA-insured mortgage loans worth over $16 million. ... that Bailey, who was the first defendant to plead guilty in the ...
    08/14/2014 - 6:27 am | View Link
  • Man gets 30 months in mortgage scheme - Charlotte Observer
    Dean Bailey Jr., 41, was the first defendant to plead guilty in the ... fraudulent government-insured mortgage loans worth more than $16 million
    08/13/2014 - 6:22 am | View Link
  • Investment Scam Plea, IRS Suit, N.Y. Surplus: Compliance - Bloomberg
    Madoff Ponzi Scheme Surfaces New Guilty Verdict - BusinessWeek
    08/12/2014 - 12:52 pm | View Link
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BING NEWS:
  • Miami developer and mortgage broker plead guilty to condo fraud
    A real estate developer and a mortgage brokerage firm owner in Miami pleaded guilty to engaging in fraudulent condo sales ... Mendez’s condo sales resulted in over $3 million in losses to banks, said the plea agreement.
    08/15/2014 - 1:19 pm | View Link
  • Real Estate Developer and Mortgage Broker Plead Guilty to Mortgage Fraud Scheme
    Two Miami, Florida, residents pleaded guilty this week to participating in ... In total, Mendez admitted that his conduct caused a loss of over $3 million. According to court papers, Perez was a licensed mortgage broker who owned Kinetic Mortgage Group ...
    08/15/2014 - 12:02 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 - 12:28 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 ...
    04/12/2012 - 1:00 pm | View Link
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BING SEARCH:
  • USDOJ: Three Tennessee Men Plead Guilty in $18 Million ...
    Top officers and a salesman for an investment company based in Nashville, Tenn., have pleaded guilty for their roles in an $18 million Ponzi scheme.
    08/23/2014 - 10:03 am | View Website
  • Ed Ahmad pleads guilty to mortgage fraud in NY. + other ...
    Guyanese Ed Ahmad pleads guilty to mortgage fraud in New York court – Also read other Ed Ahmad stories at the end. Demerara Waves October 10, 2012
    08/23/2014 - 6:14 am | View Website
  • Man Charged in $158M Mortgage Fraud Case Pleads Guilty ...
    Fabian Sparrow, 35, Burlington, N.C., pleaded guilty just before his trial was to begin on federal charges involving a $158 million consumer and mortgage fraud ...
    08/23/2014 - 12:52 am | View Website
  • Flemington man pleads guilty to fraud in vacation home ...
    A Flemington man today admitted his role in a fraud scheme that netted nearly $41 million in bogus mortgages. Joseph W. Witkowski pleaded guilty before U.S. District ...
    07/7/2014 - 4:49 pm | View Website
  • Four mortgage officers plead guilty to fraud
    Four people pleaded guilty to mortgage-related fraud in a Downtown courtroom Thursday, but the apparent target of the investigation maintained his innocence, saying ...
    05/23/2014 - 5:43 pm | View Website
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