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   
  • 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 -
    ... 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
  • More
  • 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
  • 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
  • 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
    The men went so far as to file a false mortgage ... of at least $2.5 million. Following an investigation by the IRS Criminal Investigations Division, federal prosecutors in Seattle charged both men with money laundering. Both pleaded guilty on Friday ...
    02/28/2012 - 9:29 pm | View Link
  • More
  • 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 ...
    07/19/2014 - 5:08 am | 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 ...
    07/18/2014 - 9:44 pm | View Website
  • 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
    07/17/2014 - 4:30 pm | View Website
  • Burlington home seller pleads guilty in federal mortgage ...
    STATESVILLE — On the eve of his jury trial on federal mortgage fraud charges, a former Burlington businessman changed his plea to guilty Monday. Fabian ...
    06/9/2014 - 6:13 pm | View Website
  • FBI — Head of Annandale Settlement Company Pleads Guilty ...
    Head of Annandale Settlement Company Pleads Guilty in More Than $2 Million Short Sale Mortgage Fraud
    05/27/2014 - 6:28 pm | 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