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   
    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 Abghari, also known as “Ted Allen”, and Justin Romano pleaded ...
    09/23/2015 - 7:18 am | View Link
  • Two plead guilty to $18.5M mortgage modification scheme
    Two men pled guilty for their roles in orchestrating a massive mortgage modification scheme that collectively defrauded over 8,000 homeowners out of over $18.5 million. Ped Abghari, who went by the name Ted Allen, of Irvine, California, and Justin Romano ...
    09/16/2015 - 10:05 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 ...
    08/4/2015 - 2:55 pm | View Link
  • Three Plead Guilty In $64M Mortgage Fraud Scheme
    MIAMI (CBSMiami/AP) — Three others pleaded guilty in connection to $64 million mortgage fraud scheme. The number of guilty pleas in this case is now at 25. Prosecutors said Tuesday that 57-year-old Hector Hernandez, 62-year-old Aleida Fontao and 58 ...
    07/14/2015 - 9:31 am | View Link
  • 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
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    Former Mississippi Corrections Commissioner Chris Epps pleaded guilty to two federal charges Wednesday — and officials talked of more indictments in the continuing ...
    11/25/2015 - 8:15 pm | View Website
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    11/25/2015 - 7:40 pm | View Website
  • Owner of Mortgage Company Pleads Guilty to $64 Million ...
    | 950 Pennsylvania Avenue, NW Washington, DC 20530-0001. Footer Menu. Left Column. ABOUT. The Attorney General; Budget & Performance; Strategic Plans
    11/21/2015 - 12:42 pm | View Website
  • Two Defendants Plead Guilty In Manhattan Federal Court For ...
    Two Defendants Plead Guilty In Manhattan Federal Court For Their Roles In Orchestrating $18.5 Million Mortgage Modification Fraud Scheme More Than 8,000 Homeowners ...
    11/15/2015 - 9:03 pm | View Website
  • Former Chicago Public Schools CEO to plead guilty to ...
    The former CEO of Chicago Public Schools plans to plead guilty to corruption charges announced Thursday that allege she helped steer more than $23 million ...
    10/9/2015 - 3:42 am | View Website
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