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:
  • San Mateo man to plead guilty for role in bid rigging, fraud - San Mateo Daily Journal
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    04/3/2015 - 12:47 pm | View Link
  • Real estate investor charged in with Bay Area foreclosure auction ... - Inside Bay Area
    ... estate investor from San Mateo has agreed to plead guilty to federal ... are used to pay off the mortgage and ... a maximum fine of either $1 ...
    04/3/2015 - 11:24 am | View Link
  • San Mateo real estate investor charged in with Bay Area foreclosure ... - SiliconValley.com
    San Mateo real estate investor charged in with Bay Area foreclosure ... - Advocate-News
    04/3/2015 - 11:09 am | View Link
  • Northern California Real Estate Investor Agrees to Plead Guilty to ... - United States Department of Justice
    To date, 52 individuals have pleaded guilty or agreed to plead guilty to ... otherwise gone to mortgage holders ... years in prison and a $1 ...
    04/2/2015 - 5:37 am | View Link
  • Former mortgage brokers plead guilty - Novato Advance
    Former Marin County mortgage broker Paul Sloane Davis pleaded guilty this month to 14 federal counts related to a $2.4 million scheme to defraud
    04/1/2015 - 5:04 am | View Link
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BING NEWS:
  • Former JPMorgan Chase & Co Advisor Charged With $20 Million Fraud
    As per his criminal complaint, he at one point had nearly 500 customers and about $90 million under his supervision at JP Morgan. In response, his attorney, Robert Gamburg states, “he is going to plead not guilty.” To cover up his theft, the ...
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  • Central States Mortgage CEO Sentenced
    A CEO who played a central role in the failure of a mortgage CUSO that led to more than $46 million in losses for 17 credit unions ... the government is content to allow defendant Jungen to plead guilty to a single count of obstruction of justice when ...
    04/16/2015 - 5:17 pm | View Link
  • State auditor indicted in federal court, accused of $2 million scheme
    The 41-page indictment was unsealed Thursday, alleging various misdeeds by Kelley in connection with mortgage title services companies ... told The Associated Press he will plead not guilty. The most serious charge carries up to 20 years in prison.
    04/16/2015 - 3:44 pm | View Link
  • FBI: Two Defendants Plead Guilty in Bakersfield Mortgage Fraud Scheme
    FRESNO, CA—Lucia Chavez, 37, and her husband Joseph Chavez, 41, both of Bakersfield, pleaded guilty today to conspiracy to commit bank fraud, mail fraud, and wire fraud, in connection with a mortgage fraud ... in prison and a $1 million fine.
    04/14/2015 - 3:08 pm | View Link
  • 2 plead guilty in mortgage fraud scheme in Bakersfield, Calif.
    Lucia Chavez, 37, and her husband Joseph Chavez, 41, both of Bakersfield, pleaded guilty today to conspiracy to commit bank fraud, mail fraud, and wire fraud, in connection with a mortgage fraud ... years in prison and a $1 million fine.
    04/13/2015 - 1:18 pm | View Link
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BING SEARCH:
  • 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 ...
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  • Kentucky Businessman Pleads Guilty in Manhattan Federal ...
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  • Former Clinic Owner Pleads Guilty To $3.4 Million Medicaid ...
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  • Former Kearny councilman pleads guilty in $13M mortgage ...
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  • 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
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