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:
  • Banks gripped in bear hug - Sydney Morning Herald
    ... expense did rise $16 million during ... even though CBA raised mortgage rates ... pressure on the banks to co-operate, urging them to "Plead ...
    02/12/2016 - 8:23 am | View Link
  • Australia's biggest banks gripped in bear hug - Sydney Morning Herald
    ... expense did rise $16 million during ... even though CBA raised mortgage rates ... pressure on the banks to co-operate, urging them to "Plead ...
    02/12/2016 - 8:19 am | View Link
  • Divorced Park Ridge couple plead not guilty in $3M consulting scheme - North Jersey.com
    ... accused of stealing more than $3 million in a ... Brown and de Gruchy entered not guilty pleas on ... four-bedroom home, $150,000 for ...
    02/11/2016 - 4:23 am | View Link
  • Meet the Press - NBCNews.com
    ... investors in terms of selling sub prime mortgage packages that were ... We've all been to a million stump speeches.
    02/7/2016 - 12:28 pm | View Link
  • Lawyer’s felony cleared in case shrouded in secrecy - Newsday
    ... to Macedonio exceeded $4 million. ... activity enriched Macedonio’s mortgage brokerage. He pleaded guilty to ... 2012 so that Macedonio ...
    02/7/2016 - 4:11 am | View Link
  • Shkreli lawyer blames irreverence on youth - Yahoo! Finance
    ... as the collapse of mortgage-backed ... D-Md., said, "I want to plead with ... had contained $45 million worth of ... He has pleaded not ...
    02/4/2016 - 6:37 am | View Link
  • RUSH TRANSCRIPT: Hillary Clinton //CNN Democratic Presidential Town ... - CNN
    ... days.  Are you really a progressive?  In the past you have said you plead guilty to being a ... say they’re going to spend $750 million to
    02/3/2016 - 1:16 pm | View Link
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BING NEWS:
  • Divorced Park Ridge couple plead not guilty in $3M consulting scheme
    A divorced Park Ridge couple, accused of stealing more than $3 million in a scheme to bill their employers ... Lawyers for Brown and de Gruchy entered not guilty pleas on their behalf during a brief hearing in federal court in Newark on Thursday.
    02/11/2016 - 8:15 am | View Link
  • TWO PLEAD GUILTY IN $18.5 MILLION MORTGAGE MODIFICATION SCHEME
    TWO PLEAD GUILTY IN $18.5 MILLION MORTGAGE MODIFICATION SCHEME September 23, 2015 by RealEstateRama ... Abghari and Romano each pleaded guilty to wire fraud and conspiracy to commit wire fraud, and Abghari also pleaded guilty to misprision of a felony.
    09/23/2015 - 7:18 am | View Link
  • Two plead guilty to $18.5M mortgage modification scheme
    Two men pled guilty for their roles in orchestrating a massive mortgage modification scheme that collectively defrauded over 8,000 homeowners out of over $18.5 million. Ped Abghari, who went by the name Ted Allen, of Irvine, California, and Justin Romano ...
    09/16/2015 - 10:05 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 ...
    08/4/2015 - 2:55 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
  • Two Chisago City men plead guilty to mortgage fraud
    Two men from Chisago City pleaded guilty Tuesday, Aug. 14, to their roles in a $1.8 million mortgage fraud scheme that ran from 2006 to 2007. Chad Arthur Anderson, 38, and Troy Allen Huston, 42, each pleaded guilty in federal court in Minneapolis to one ...
    08/14/2012 - 11:36 am | View Link
  • Two men plead guilty in $2.5 million mortgage fraud case
    Two Chisago City men have pleaded guilty in a mortgage fraud scheme that cost lenders more than $2.5 million, the U.S. Attorney's Office said Tuesday. Chad Arthur Anderson, 38, and Troy Allen Huston, 42, each pleaded guilty to one count of conspiracy to ...
    08/14/2012 - 9:01 am | View Link
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BING SEARCH:
  • Dennis Hastert to plead guilty in 'hush-money' case
    Former Speaker of the House Dennis Hastert is expected to plead guilty today in his hush money case stemming from improprieties committed decades ago.
    02/12/2016 - 6:20 pm | View Website
  • Raymond ‘Shrimp Boy’ Chow co-defendants unexpectedly plead ...
    Six of Chow’s co-defendants pleaded guilty in federal court to money laundering and trafficking in stolen goods, catching prosecutors by surprise and raising ...
    02/12/2016 - 12:08 pm | View Website
  • 8 plead guilty in Albany County counterfeit cash, card scams
    In the first incident, three men pleaded guilty and one was sentenced before County Judge Thomas Breslin in a counterfeit bill scam, the district attorney's office said.
    02/12/2016 - 5:13 am | View Website
  • 2 from Solano County plead guilty in multimillion-dollar ...
    VALLEJO — Two Solano County residents pleaded guilty Friday to conspiracy to make false statements on loan applications in a scheme that federal officials said cost ...
    02/11/2016 - 1:21 pm | View Website
  • Two Vallejo Residents Plead Guilty to Multimillion Dollar ...
    Two Vallejo Residents Plead Guilty to Multimillion Dollar Mortgage and Foreclosure Rescue Fraud Scheme
    02/10/2016 - 5:18 pm | View Website
  • Nova Datacom, LLC And Its Former President Plead Guilty In ...
    Nova Datacom, LLC And Its Former President Plead Guilty In Bribery Scheme Involving Government ContractsCompany Paid Public Officials In Return For Millions In ...
    01/26/2016 - 11:55 pm | View Website
  • Marco Muzzo to plead guilty to fatal drunk driving crash ...
    The 29-year-old King Township man, the grandson of late Mississauga billionaire developer Marco Muzzo, faces 18 charges, including four counts of impaired driving ...
    01/6/2016 - 2:46 pm | View Website
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