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:
  • Nifty Fifty’s Accountant Pleads Guilty in Tax Fraud Scheme - United States Department of Justice
    Nifty Fifty's accountant pleads guilty to tax fraud scheme - Delco Times
    01/26/2015 - 6:42 am | View Link
  • Minnesota man to plead guilty on federal gambling charges - Crookston Daily Times
    Minnesota, plans to plead guilty to ... 500,000 and $600,000. Greenfield previously pleaded guilty to running a $2.5 million mortgage fraud scheme
    01/20/2015 - 4:02 am | View Link
  • Minnesota man accused of running illegal gambling operation in North ... - Minneapolis Star Tribune
    Minnesota, plans to plead guilty to ... 500,000 and $600,000. Greenfield previously pleaded guilty to running a $2.5 million mortgage fraud scheme
    01/19/2015 - 2:03 pm | View Link
  • Minnesota man to plead guilty on federal gabling charges - South Carolina Enquirer-Herald
    Minnesota, plans to plead guilty to ... 500,000 and $600,000. Greenfield previously pleaded guilty to running a $2.5 million mortgage fraud scheme
    01/19/2015 - 1:51 pm | View Link
  • Plea deal in Ponzi scheme calls for prison time - Milwaukee Journal Sentinel
    A plea deal calls for Enea, 59, to plead guilty to wire fraud for running a $2.1 million Ponzi scheme ... lodge, $64,142 for his mortgage and
    01/19/2015 - 7:10 am | View Link
  • More
BING NEWS:
  • Minnesota man to plead guilty on federal gabling charges
    Greenfield allegedly ran the gambling operation for four years and made an annual profit of between $500,000 and $600,000. Greenfield previously pleaded guilty to running a $2.5 million mortgage fraud scheme in the Twin Cities.
    01/19/2015 - 6:07 am | View Link
  • Minnesota man to plead guilty on federal gabling charges
    Greenfield previously pleaded guilty to running a $2.5 million mortgage fraud scheme in the Twin Cities. The sentencing of a failed congressional candidate who pleaded guilty to paying twice-convicted former Gov. John G. Rowland off the... Up a goal in the ...
    01/18/2015 - 7:00 pm | View Link
  • Two ex-Buffalonians plead guilty in $2.5 million bank fraud
    Two former Buffalonians pleaded guilty before U.S. District Court Judge Richard J. Arcara Friday to bank fraud charges linked to their $2.58 million swindle of a number of Western New York financial institutions in a complex mortgage, refinancing and home ...
    01/16/2015 - 3:10 pm | 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
  • Men plead guilty in $2.5 million mortgage fraud
    Two men accused of using straw buyers – including the wife of one of the men – to fraudulently obtain more than $2.5 million ... have pleaded guilty. From 2005 until 2007, Anthony Waldron and Robert Strong filed a string of falsified mortgage ...
    02/29/2012 - 5:33 am | View Link
  • More
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
    01/26/2015 - 9:43 pm | View Website
  • 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
    01/25/2015 - 3:17 pm | View Website
  • IRS's Most Wanted
    Source- http://www.fbi.gov/boston/press-releases/2011/former-loan-officer-pleads-guilty-in-3.5-million-mortgage-fraud-scheme PROVIDENCE, RI—Juan Carlos ...
    01/24/2015 - 9:28 am | View Website
  • Indian American physician in Alaska Shubhranjan Ghosh ...
    Related posts: Indian American in Connecticut pleads guilty to mortgage fraud of around $7 million ; Michigan physician Rajesh Doshi pleads guilty to $19 million ...
    12/22/2014 - 1:20 pm | View Website
  • Former suburban New York youth soccer official pleads ...
    A former president of a suburban New York youth soccer cub has pleaded guilty to running a $5 million Ponzi scheme.
    12/10/2014 - 1:24 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