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   
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  • 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
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BING NEWS:
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    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 ...
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  • Banks fined over $5 billion for rigging global currency markets
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    05/20/2015 - 7:58 am | View Link
  • Six Banks Pay $5.8 Billion, Five Charged in Currency Case
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    05/20/2015 - 4:53 am | View Link
  • Mubarak to plead guilty to bank fraud, conspiracy charges
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    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 ...
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BING SEARCH:
  • National Mortgage News
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  • 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
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    03/9/2015 - 12:27 pm | View Website
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