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   
    WASHINGTON, DC – September 23, 2015 – (RealEstateRama) — 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 ...
    09/23/2015 - 7:18 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
  • Manchester Woman and Newington Woman Plead Guilty to Mortgage Fraud
    mortgage brokers, and recruiters. Many of the properties involved in the scheme ended up in foreclosure and lenders lost a total of approximately $5.6 million. In pleading guilty, Karas-Golka admitted that she was involved in nine fraudulent real estate ...
    11/5/2014 - 5:23 am | 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
    Two men accused of using straw buyers – including the wife of one of the men – to fraudulently obtain more than $2.5 million ... have pleaded guilty. From 2005 until 2007, Anthony Waldron and Robert Strong filed a string of falsified mortgage ...
    02/28/2012 - 9:29 pm | View Link
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