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:
  • W-B Twp. fire chief to plead guilty to theft - Citizens Voice
    Fire Chief John Yuknavich has agreed to plead guilty to stealing about ... the fire department’s mortgage and ... compared to more than $1 ...
    08/29/2014 - 8:54 am | View Link
  • Fire chief agrees to plead guilty to stealing $45,000 - Citizens Voice
    Fire Chief John Yuknavich has agreed to plead guilty to stealing about ... the fire department’s mortgage and ... compared to more than $1 ...
    08/29/2014 - 4:53 am | View Link
  • Yuknavich guilty plea set for Sept. 25 - Citizens Voice
    ... federal prosecutors announced Yuknavich agreed to plead guilty to ... the fire department’s mortgage and ... compared to more than $1 ...
    08/28/2014 - 6:50 am | View Link
  • Developer Charles Gahan to plead guilty in $8 million mortgage ... - Grand Rapids Press
    ... than $1 million to Irwin Union Bank and $133,242 to Fifth Third Bank to provide the buyer with clear title, other than the original mortgage...
    08/27/2014 - 3:02 pm | View Link
  • Sentencing for two men in Royal Palm Beach condo scam [The Palm ... - BusinessWeek
    ... funded an estimated $25 million in ... to plead guilty Friday to one count of conspiracy to commit bank fraud. Cossio, a Realtor and former ...
    08/22/2014 - 7:10 am | View Link
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BING NEWS:
  • 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
  • Florida Mortgage Broker and Real Estate Developer Plead Guilty to Mortgage Fraud Charges
    Luis Michael Mendez’s and Wilkie Perez’s had plead guilty to engaging in a mortgage ... The sale ultimately resulted in a $3 million loss for lenders. As the owner of a company called Kinetic Mortgage Group Inc., Perez entered into an agreement ...
    08/26/2014 - 9:00 pm | View Link
  • Pasadena city commissioner, associate plead not guilty to mortgage fraud charges
    A Pasadena city commissioner and his associate, accused of running a $2.3-million mortgage fraud scheme, pleaded not guilty Wednesday to a series of felony charges. Northwest Commission member and real estate broker Allen Bernard Shay, 55, and former real ...
    05/21/2014 - 4:27 pm | View Link
  • Three LOs Plead Guilty in $9 Million Mortgage Fraud Scheme
    U.S. Attorney for the Southern District of New York Preet Bharara has announced that three mortgage loan officers, Frederick Warren, Dorian Brown and Fritz Bonaventure have each pled guilty for their roles in a $9 million mortgage fraud scheme. The ...
    04/12/2012 - 1:00 pm | View Link
  • Men plead guilty in $2.5 million mortgage fraud
    The men went so far as to file a false mortgage ... of at least $2.5 million. Following an investigation by the IRS Criminal Investigations Division, federal prosecutors in Seattle charged both men with money laundering. Both pleaded guilty on Friday ...
    02/28/2012 - 9:29 pm | View Link
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