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:
  • Real estate investor and wife plead guilty to fraud conspiracy
    He pleaded guilty in February to mortgage fraud, bankruptcy fraud and filing a false tax return that failed to report more than $3 million in taxable income. Totten specialized in brokering a negative amortization loan product which allowed borrowers to ...
    09/30/2014 - 2:25 pm | View Link
  • Four Plead Guilty in Million-Dollar Bank Bribery Case
    SAN DIEGO—Israel Hechter, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation, admitted in federal court today that he paid $1 million in bribes ... pleaded guilty on Wednesday to participating in the ...
    09/25/2014 - 9:00 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 - 3:01 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 - 11:27 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
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BING SEARCH:
  • 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 ...
    10/1/2014 - 5:56 am | View Website
  • JBK-Current-Events
    WASHINGTON—A Miami man was arrested today on health care fraud and money laundering charges in connection with an alleged $24 million scheme to defraud Medicare.
    09/30/2014 - 7:59 am | View Website
  • 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
    09/29/2014 - 8:46 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 ...
    09/29/2014 - 3:10 pm | 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 ...
    09/28/2014 - 9:52 pm | View Website
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