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:
  • Jury hears closings in Paladin Club trial - Delaware Online
    ... was a nearly $1 million insurance ... out on each other for the mortgage on ... state allowed Bey, a 31-year-old felon, to plead guilty to ...
    04/27/2016 - 7:02 am | View Link
  • Restitution in Ethan Allen insurance scam appears unlikely - Times Union
    ... stood before a federal judge in Houston to plead guilty in the crime ... stung by a fake $2 million liability ... fraud, Quirk had to ...
    04/24/2016 - 10:50 am | View Link
  • Key witness in Paladin trial tells all - Delaware Online
    ... was a nearly $1 million insurance ... out on each other for the mortgage on ... the three defendants, the state allowed him to plead guilty ...
    04/22/2016 - 9:19 am | View Link
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BING NEWS:
  • TWO PLEAD GUILTY IN $18.5 MILLION MORTGAGE MODIFICATION SCHEME
    Christy Goldsmith Romero, Special Inspector General for the Troubled Asset Relief Program, and Preet Bharara, U.S. Attorney for the Southern District of New York announced Wednesday that Ped Abghari, also known as “Ted Allen”, and Justin Romano pleaded ...
    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 ...
    08/3/2015 - 9:51 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 - 3:25 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 ...
    08/13/2012 - 3:58 pm | View Link
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BING SEARCH:
  • Two Plead Guilty in Mortgage Modification Scheme ...
    Ped Abghari, a/k/a “Ted Allen,” 38, Irvine, California, and Justin Romano, 41, of Blue Point, New York, pled guilty for their roles in orchestrating a massive
    04/24/2016 - 7:14 pm | View Website
  • StopFraud.gov
    News for March, 2016 Gibsonton Couple Pleads Guilty To Stolen Identity Refund Fraud Charges. March 30, 2016 New York Man Pleads Guilty to Conspiracy to Defraud U.S ...
    04/21/2016 - 1:19 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
    04/7/2016 - 7:55 pm | View Website
  • Former Manager at HBO Agrees to Plead Guilty to Federal ...
    Former Manager at HBO Agrees to Plead Guilty to Federal Fraud and Tax Charges in Scheme that Stole about $1 Million from Company
    04/2/2016 - 11:07 pm | View Website
  • Divorced Park Ridge couple plead not guilty in $3M ...
    A divorced Park Ridge couple, accused of stealing more than $3 million in a scheme to bill their employers for bogus or undelivered consulting services ...
    02/11/2016 - 11:12 am | View Website
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