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   
  • Utah man accused of $28 million Ponzi scheme declines to plead guilty.
    An Orem man who was scheduled to plead guilty to charges related to an alleged $28 million Ponzi scheme declined to do so ... controlled by his wife and used $84,320 from an investor for a mortgage on his personal residence. Deucher allegedly promised ...
    09/14/2016 - 2:39 pm | View Link
    ... and Justin Romano pleaded guilty for their roles in orchestrating a massive mortgage ... Abghari and Romano each pleaded guilty ... a massive mortgage modification scheme that collectively defrauded over 8,000 homeowners out of over $18.5 million.
    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 ...
    08/27/2014 - 3:25 am | View Link
  • North Charleston man agrees to plead guilty in $45 million mortgage fraud
    Wickersham and unidentified “others” total more than $20 million, according to documents filed with U.S. District Court in Charleston. Wickersham, 33, was both an owner of a local real estate agency and a loan officer at a Summerville mortgage company ...
    08/20/2012 - 1:29 pm | View Link
  • More
  • 3 New Defendants, including Chiropractor, Plead Guilty in ...
    3 New Defendants, including Chiropractor, Plead Guilty in Scheme involving nearly $600 Million in Fraudulent Claims by SoCal Hospitals
    | View Website
  • Investment Fund Owner and Operator Agrees to Plead Guilty ...
    CHARLOTTE, NC—An investment fund owner and operator that defrauded investors of approximately $6 million has agreed to plead guilty to securities fraud charges filed ...
    | View Website
  • 2 Pakistani Americans plead guilty to defrauding banks of ...
    Two Pakistani American men have pleaded guilty to defrauding banks of $2.5 million through fraudulent short sales of gas stations in Youngstown area.
    | View Website
  • pleaded guilty to committing $3.8 million mortgage fraud
    Tommy "Tiny" Lister-- best known as Deebo from "Friday" -- has agreed today to plead GUILTY in federal court for conspiring to commit mortgage fraud, which ...
    | View Website
    News for March, 2016 California Wholesale Executive Pleads Guilty for Role in $9 Million Bank Fraud Scheme. March 30, 2016 New York Man Pleads Guilty to Conspiracy to ...
    | View Website
  • More
Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More Business News