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:
  • McCandless mortgage broker set to plead guilty to bank fraud - Pittsburgh Post-Gazette
    The owner of a McCandless mortgage broker company is set to plead guilty next week in a bank fraud case ... he applied for a $2.4 million loan on a
    03/3/2015 - 3:26 pm | View Link
  • Al Sharpton, Emma Thompson, Russell Brand: Tax Protesters, Sort Of - Forbes.com
    ... all their bills, including mortgage ... business owe more than $4.5 million in ... He was acquitted, but plead guilty to the misdemeanor ...
    03/1/2015 - 11:06 am | View Link
  • West Michigan developer indicted in $8 million real estate mortgage ... - Business Review
    Related: Developer Charles Gahan to plead guilty in $8 million mortgage scheme, records say After four plea hearings were cancelled, federal...
    02/28/2015 - 9:46 am | View Link
  • Ex-Dewhurst campaign adviser sentenced in embezzlement case - MySanAntonio
    Buddy" Barfield, an ex-Austin political consultant, plead guilty last ... to stealing nearly $2.8 million from ... the money to pay the mortgage ...
    02/27/2015 - 2:36 pm | View Link
  • Ex-Dewhurst aide sentenced to 87 months in prison for campaign ... - MySanAntonio
    Barfield, an ex-Austin political consultant, plead guilty in October ... a total of roughly $2.8 million from ... used the money to pay the ...
    02/27/2015 - 1:33 pm | View Link
  • More
YAHOO NEWS:
  • Businessman: Mississippi's Ex-Prison Chief Sought Bribes
    As both plead guilty, businessman says former Mississippi prison chief sought bribes in scheme
    02/25/2015 - 7:51 pm | View Link
  • The Maroon’s 2015 guide for mayor, aldermen candidates
    Aldermen Hairston, Burns up for re-election.
    02/24/2015 - 1:37 am | View Link
  • Fox To Enter Henhouse
    Ronald Hutchison spent 22 years guarding inmates. Now he’ll spend time on the other side of the gates, thanks to a sentence from a federal judge tasked with sorting out who deserves how much jail time for helping to bring us the Great Recession.
    02/10/2015 - 12:17 pm | View Link
  • What to Watch in the Week Ahead and on Monday, Feb. 9
    The network equipment maker is expected to report second-quarter revenue and profit above analysts' average estimate on Wednesday, according to Thomson Reuters Starmine data. Insurance company American International Group will release fourth-quarter results on Thursday and analysts expect earnings of $1.05 per share. On Wednesday, Time Warner Inc is expected to report lower-than-estimated fourth ...
    02/6/2015 - 4:04 pm | View Link
  • Officials plead for leniency for Sotolongo
    Two Volusia County Council members and two former elected city officials are among 16 letter writers pleading with a judge to spare felon Jim Sotolongo from a hefty stint in federal prison when he is sentenced this afternoon for mortgage fraud.
    02/5/2015 - 7:03 pm | View Link
  • More
BING NEWS:
  • 2 plead guilty to fraud
    In a plea agreement that requires them to forfeit more than $2 million in cash that was seized from their home, a Rossford couple pleaded guilty Wednesday to their roles in a mortgage-fraud scheme. Herman Bradley, 59, pleaded guilty in U.S. District Court ...
    03/18/2015 - 5:13 pm | View Link
  • Three Defendants Plead Guilty in Bakersfield Mortgage Fraud Scheme
    Fresno, California - Three members of the same family entered guilty pleas today in connection with a $5.6 million mortgage fraud scheme in Bakersfield, U.S. Attorney Benjamin B. Wagner announced. Bakersfield residents Eliseo Jara Jr., 35, and his brother ...
    03/17/2015 - 1:00 pm | View Link
  • Three family members plead guilty to $5.6 million mortgage fraud scheme
    Three family members pleaded guilty Monday in connection with a $5.6 million mortage fraud scheme in Bakersfield. Eliseo Jara Jr., 35, and his brother, Sergio Jara, 33, pleaded guilty to conspiracy to commit bank fraud, mail fraud and wire fraud, according ...
    03/17/2015 - 4:30 am | View Link
  • Three plead guilty in mortgage fraud scheme
    Three members of the same family have pleaded guilty in connection with a $5.6 million mortgage fraud scheme in Bakersfield, says U.S. Attorney Benjamin Wagner. Bakersfield residents Eliseo Jara Jr., 35, and his brother, Sergio Jara, 33, pleaded guilty to ...
    03/16/2015 - 5:29 pm | View Link
  • Three defendants plead guilty in bakersfield mortgage fraud scheme
    BAKERSFIELD, Calif. - FRESNO, Calif. — Three members of the same family entered guilty pleas today in connection with a $5.6 million mortgage fraud scheme in Bakersfield, U.S. Attorney Benjamin B. Wagner announced. Bakersfield residents Eliseo Jara Jr ...
    03/16/2015 - 1:24 pm | View Link
  • More
BING SEARCH:
  • Justice News
    Kentucky Businessman Pleads Guilty in Manhattan Federal Court to $53 Million Tax Scheme and Massive Fraud That Involved the Bribery of Bank Officials
    03/26/2015 - 10:06 am | View Website
  • Livingston Man Pleads Guilty in Multi-Million Dollar Fraud ...
    Livingston Man Pleads Guilty in Multi-Million Dollar Fraud Scheme A New Jersey man swindled millions from victim investors through a real estate investment fraud scheme.
    03/25/2015 - 12:16 pm | View Website
  • Man Charged in $158M Mortgage Fraud Case Pleads Guilty ...
    Fabian Sparrow, 35, Burlington, N.C., pleaded guilty just before his trial was to begin on federal charges involving a $158 million consumer and mortgage fraud ...
    03/25/2015 - 10:07 am | View Website
  • Couple plead guilty in $10 million bank fraud case | Local ...
    Federal authorities say a couple who fled to Eastern Europe during a bank fraud investigation has entered guilty pleas in U.S. District Court in Seattle ...
    03/6/2015 - 2:56 am | View Website
  • Bank manager pleads guilty to stealing $1.4 million from ...
    A former bank manager has pleaded guilty to systematically stealing over $1.4 million from two customers in suburban New York, including a 92-year-old ex ...
    02/24/2015 - 6:49 am | View Website
  • More
Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More Business News