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   
  • A Hedge Fund Manager Committed Fraud. Would the U.S. Let Him Go?
    After the financial crisis last decade, the federal government was expected to aggressively pursue criminal cases against top financiers: the fund managers, bankers, mortgage lenders ... He raised more than $10 million for the fund. A tiny sum in hedge ...
    11/17/2017 - 10:00 pm | View Link
  • Reputed Longmeadow gangsters plead guilty in extortion case
    WORCESTER -- A federal judge in Worcester took a pair of guilty pleas Monday from two reputed mobsters ... and fine them each $1 million. That likelihood is low, however, and the most the men will probably have the forfeit is a few thousand in cash ...
    11/6/2017 - 8:14 am | View Link
  • The Finance 202: The ticking time bomb in the House GOP tax plan
    The National Association of Realtors and the National Association of Home Builders already are making that case because the plan limits the mortgage interest deduction ... said — still short of the current $1 million limit — but enough to ease concerns ...
    11/5/2017 - 11:04 pm | 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 ...
    08/4/2015 - 9:51 am | 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
  • More
  • Lawsuits
    3 Hours Ago. Earlier this year, the SEC alleged the company had artificially reduced its operating costs by as much as 20 percent and improved metrics for oil ...
    11/17/2017 - 11:42 am | View Website
  • Business News, Personal Finance and Money News
    Find the latest business news on Wall Street, jobs and the economy, the housing market, personal finance and money investments and much more on ABC News
    11/17/2017 - 7:38 am | View Website
  • Atlanta — FBI
    Along with our main office in Atlanta, we have 13 satellite offices, known as resident agencies, in the state. Albany. Counties covered: Calhoun, Crisp, Dooly ...
    11/16/2017 - 11:31 pm | View Website
  • Man Pleads Guilty in Mortgage Fraud Case, Faces 36 Years
    A man in Charleston, SC will plead guilty to mortgage fraud he committed between 2006 and 2007, facing up to 36 years in prison and $1.5 million in fines.
    11/16/2017 - 10:34 pm | View Website
  • Archives
    Archives and past articles from the Philadelphia Inquirer, Philadelphia Daily News, and
    11/16/2017 - 8:29 am | 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