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   
  • » Homeownership Stats; CFPB Penalties; Rant... - MortgageNewsDaily
    Deutsche Bank's London unit will plead guilty to wire fraud for ... is out $63 million. According to a statement on the CFPB's website, "The ...
    04/30/2015 - 10:46 am | View Link
  • UPDATE: This is the critical flaw killing bank stocks - TD Ameritrade
    ... s risk-taking mortgage business ... pr/deutsche-banks-london-subsidiary-agr ... ... quarter profit in ...
    04/28/2015 - 5:55 am | View Link
  • US settlement shields Deutsche Bank from criminal prosecution for ... - World Socialist Web Site
    ... who defrauded millions of mortgage ... bank, agreed to have a London-based subsidiary plead guilty to wire ... and acceptance of a $463 ...
    04/27/2015 - 6:17 am | View Link
  • More
  • 6 banks pay US$5.8 billion, five guilty of market rigging
    Six of the world's biggest banks will pay US$5.8 billion ($7.9 billion) and five of them agreed to plead guilty to charges tied to a currency ... Citicorp parent Citigroup will pay US$925 million, the highest of the banks penalised. Barclays agreed to ...
    05/20/2015 - 10:10 am | View Link
  • Banks fined over $5 billion for rigging global currency markets
    Another bank, Switzerland’s UBS, has agreed to plead guilty to manipulating key interest rates and will pay a separate criminal penalty of $203 million. Big banks overall ... into its role in the sale of mortgage-backed securities before the 2008 ...
    05/20/2015 - 7:58 am | View Link
  • Six Banks Pay $5.8 Billion, Five Charged in Currency Case
    Six of the world’s biggest banks will pay $5.8 billion and five of them agreed to plead guilty to charges tied to a currency ... Citicorp parent Citigroup Inc. will pay $925 million, the highest of the banks penalized. Barclays agreed to a fine of ...
    05/20/2015 - 4:53 am | View Link
  • Mubarak to plead guilty to bank fraud, conspiracy charges
    May 18--KNOXVILLE -- Former Knox County Trustee's Office "ghost employee" Ray Mubarak is scheduled to plead guilty Monday in federal court to ... as well as a $1 million fine per count. The unlawful monetary transaction carries a maximum sentence of ...
    05/18/2015 - 6:16 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 - 3:01 pm | View Link
  • More
  • National Mortgage News
    New Jersey Case Sees 10th Defendant Plead Guilty to Mortgage Fraud. Facts. On March 14, Robert Serao pleaded guilty and admitted his role in a $41 million mortgage ...
    05/22/2015 - 4:15 pm | View Website
  • Gwinnett Couple Pleads Guilty to Stealing $1.4 Million ...
    On March 6, 2015, Olufemi Afuape and Oluyemisi Afuape of Lilburn, Ga., pled guilty to one count of Medicaid Fraud (O.C.G.A. § 49-4-146.1(b)(1)) and one count of ...
    05/22/2015 - 8:15 am | View Website
  • Former Clinic Owner Pleads Guilty To $3.4 Million Medicaid ...
    Former Clinic Owner Pleads Guilty To $3.4 Million Medicaid Fraud Scheme United States Attorney Anne M. Tompkins Western District Of North Carolina
    05/7/2015 - 7:36 am | View Website
  • Kentucky Businessman Pleads Guilty in Manhattan Federal ...
    Kentucky Businessman Pleads Guilty in Manhattan Federal Court to $53 Million Tax Scheme and Massive Fraud That Involved the Bribery of Bank Officials
    05/5/2015 - 7:45 am | View Website
  • Former Kearny councilman pleads guilty in $13 million ...
    John Leadbeater is seen on Nov. 3, 2009. The former Kearny councilman pleaded guilty to his role in a $13 million mortgage fraud scam. Journal file photo
    03/9/2015 - 12:27 pm | 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