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:
  • Ex-Loan Officer Sentenced to Prison for Role in Mortgage Scheme - Cape May County Herald
    ... in prison for his role in a $40.8 million mortgage fraud conspiracy, U ... He was the tenth defendant to plead guilty in the case.
    07/18/2014 - 5:29 am | View Link
  • Loan officer sentenced in Wildwood Crest mortgage fraud - Shore News Today
    ... in prison for his role in a $40.8 million mortgage fraud scheme that ... He is one of 10 defendants to plead guilty in the case.
    07/18/2014 - 4:28 am | View Link
  • The U.S. dollar: A tool for Washington’s arrogance - Workers World Online
    Paribas — France’s largest bank — to agree to plead guilty to a ... sale of inflated mortgage securities. ... paid a fine of $619 million ...
    07/17/2014 - 10:33 am | View Link
  • PhillyDeals: Another former Wilmington Trust lender is indicted - Philly.com
    ... says Hayes lent $195 million to a ... denied criminal wrongdoing" and will plead not guilty, Hayes' lawyer ... from a Delaware County ...
    07/17/2014 - 7:22 am | View Link
  • Business partner of suspended North Miami Mayor Lucie Tondreau ... - Miami Herald
    A businessman pleaded guilty in federal court Wednesday to organizing an $11 million mortgage fraud scheme ... Miami to plead not guilty to ...
    07/16/2014 - 2:58 pm | View Link
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BING NEWS:
  • California Man Last of 14 Defendants to Plead Guilty to Mortgage Fraud
    Based on evidence from the less than a week trial, it was found that from 2006 to 2008 Williams conspired with co-conspirators to defraud lenders out of $2 million in a mortgage fraud scheme that would end in the default of the mortgage. The guilty ...
    07/30/2014 - 7:57 am | View Link
  • Wife, Former FBI Agent Plead Guilty to Mortgage Fraud
    A former FBI employee and his wife pleaded guilty today in federal court in San Francisco to ... First California Bank and Wells Fargo Bank by submitting fraudulent mortgage applications in 2006 and 2007 for a $750,000 rental home in Daly City and a ...
    07/25/2014 - 3:41 am | View Link
  • Former FBI Employee, Wife Plead Guilty to Mortgage Fraud
    A former FBI employee and his wife were convicted in a mortgage fraud scheme and ... Espinel and his wife, Jeanette 58, pleaded guilty to defrauding First California Bank and Wells Fargo Bank to buy a combined $1.3 million in rental properties.
    07/25/2014 - 3:21 am | 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 plead guilty in $30 million Bakersfield mortgage fraud scheme, including, Carl Cole
    BAKERSFIELD, Calif. - Carlyle “Carl” Lee Cole, 66, and Caleb Lee Cole, 37, both of Bakersfield, pleaded guilty today to charges stemming from their involvement in an extensive mortgage fraud scheme that ran from January 2004 to September 2007, United ...
    11/7/2013 - 12:28 pm | View Link
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BING SEARCH:
  • Ed Ahmad pleads guilty to mortgage fraud in NY. + other ...
    Guyanese Ed Ahmad pleads guilty to mortgage fraud in New York court – Also read other Ed Ahmad stories at the end. Demerara Waves October 10, 2012
    07/31/2014 - 8:21 am | View Website
  • Tenth Person Pleads Guilty in New Jersey Mortgage Fraud ...
    New Jersey Case Sees 10th Defendant Plead Guilty to Mortgage Fraud. Facts. On March 14, Robert Serao pleaded guilty and admitted his role in a $41 million mortgage ...
    07/30/2014 - 7:28 pm | View Website
  • Actor Tommy Tiny Lister Pleads Guilty to Mortgage Fraud ...
    ACTOR TOMMY LISTER CHARGED WITH MORTGAGE FRAUD AND AGREES TO PLEAD GUILTY. FACTS. On Aug 31, Tommy Lister, an actor who has appeared in approximately 100 movies, was ...
    07/30/2014 - 3:32 pm | View Website
  • 2 conspirators plead guilty in mortgage fraud scheme
    2 conspirators plead guilty in mortgage fraud scheme. GREENBELT, Md. — A Virginia real estate agent and his Maryland co-conspirator pleaded guilty Tuesday to ...
    07/28/2014 - 1:04 pm | View Website
  • Disbarred attorney Barry Zornberg pleads guilty to second ...
    A disbarred Hauppauge attorney, who was already convicted of operating a mortgage fraud, pleaded guilty
    06/17/2014 - 1:38 pm | View Website
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