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:
  • Business Partners Plead Guilty to Running Multi-million Dollar ... - United States Department of Justice
    Curiel, 36, of Visalia, pleaded guilty today to ... Hernandez operated Star Reliable Mortgage, with ... conduct caused losses of more than $2.5 ...
    12/19/2014 - 3:06 pm | View Link
  • Nonprofits' founder, charged with buying handbags and jeans with ... - Minneapolis Star Tribune
    St. Paul nonprofit leader pleads guilty in fraud case - TwinCities.com
    12/19/2014 - 6:37 am | View Link
  • Business partners plead guilty in $2.5 million Valley scam - Fresno Bee
    ... man pleaded guilty Thursday for his role in a scheme that extorted more than $2.5 million from ... used their company, Star Reliable Mortgage, ...
    12/18/2014 - 10:18 am | View Link
  • Business partners guilty in $1M scam - TurnTo23.com
    Curiel, 36, of Visalia, pleaded guilty today to ... Hernandez operated Star Reliable Mortgage, with ... conduct caused losses of more than $2.5 ...
    12/18/2014 - 4:28 am | View Link
  • Secret guilty plea in Paladin killings 'very rare' in Delaware - Delaware Online
    ... law or court rules would allow a murderer to plead guilty in private ... 1 million life insurance policy that would have paid off their ...
    12/17/2014 - 12:30 pm | View Link
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YAHOO NEWS:
  • Business partners plead guilty in $2.5 million Valley scam
    A 36-year-old Visalia man pleaded guilty Thursday for his role in a scheme that extorted more than $2.5 million from Valley homeowners, U.S. Attorney Benjamin Wagner said. Click to Continue »
    12/18/2014 - 10:17 pm | View Link
  • Massive Venezuelan Banking Bribes Result in Guilty Pleas
    Preet Bharara, the United States Attorney for the Southern District of New York, and Leslie R. Caldwell, the Assistant Attorney General for the Criminal Division of the United States Department of Justice, announced the guilty pleas of BENITO CHINEA and JOSEPH DEMENESES , the former Chief Executive Officer and former Managing Director, respectively, of a United States broker-dealer (the “Broker ...
    12/17/2014 - 8:00 pm | View Link
  • This White-Collar Crime Didn’t Pay
    Andrew Constantinou wasn’t a familiar face in Newhallville, but the devastation he helped wreak there earned him a five-year prison sentence.
    12/16/2014 - 4:27 pm | View Link
  • Billy Crafton took undisclosed payoffs to hype Ponzi scheme
    On Wednesday, December 10, the Securities and Exchange Commission charged San Diegan Bill C. (Billy) Crafton Jr., who counseled professional athletes on their finances, with fraudulent misconduct in violating federal securities laws.
    12/12/2014 - 4:21 am | View Link
  • Former PACE Executive Plead Guilty on Defrauding Business
    Former Moore County residents Paul and Sandra Dunham, of Northampton, England, pleaded guilty Wednesday to conspiring to commit wire fraud in connection with a Southern Pines business they ran 10 year
    12/11/2014 - 5:05 pm | View Link
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BING NEWS:
  • Business partners plead guilty to running multi-million dollar foreclosure rescue scam
    Curiel’s co-defendant and business partner, Santiago Palacios-Hernandez, 45, of Salinas, pleaded guilty to the same conspiracy charge last week. According to court documents, Curiel and Palacios-Hernandez operated Star Reliable Mortgage, with offices in ...
    12/18/2014 - 9:44 am | View Link
  • Former area lawyer who was to plead guilty to fraud found dead in Florida
    Former area lawyer who was to plead guilty to ... afternoon in a $4.7 million federal bank fraud case was found dead in Florida on Wednesday. Walter L. Hooker, 70, was charged with conspiracy to commit bank fraud in an ongoing mortgage fraud investigation ...
    12/11/2014 - 11:33 am | View Link
  • British grandparents extradited to US plead guilty to fraud
    A British couple who tried to kill themselves as they fought extradition to the US on fraud charges have abandoned their claims of innocence and pleaded guilty in a Maryland ... their American employers of $1 million (£637,000). The Northampton ...
    12/9/2014 - 11:00 am | View Link
  • Two Former Will County Bank Officials Plead Guilty To Concealing Loan Delinquencies Of Two Customers
    BARBER, was vice president for mortgage lending. First Community Bank and Trust cooperated with the federal investigation. Schmidt, 57, of Beecher, pleaded guilty on Nov. 13 to ... of 30 years in prison and a $1 million fine. Schmidt’s plea agreement ...
    12/8/2014 - 12:03 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
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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
    12/19/2014 - 8:12 pm | View Website
  • Man Rob Banks, Then Pleads Guilty To $20 Million Ponzi ...
    A New Jersey man, who after his arrest for a $20 million Ponzi scheme subsequently robbed a Florida bank by brandishing a fake bomb, has pleaded guilty to a wire ...
    12/18/2014 - 10:08 pm | View Website
  • Former Central States Mortgage CEO to plead guilty to ...
    Richard Jungen, who built now-defunct Central States, will plead guilty to obstruction of justice in what the government alleged was a $9 million scheme.
    11/7/2014 - 2:03 am | View Website
  • Two Women Plead Guilty to Participating in Mortgage Fraud ...
    Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that two women involved in an extensive mortgage fraud scheme have ...
    11/5/2014 - 9:11 pm | View Website
  • Moneta business owner pleads guilty in mortgage fraud ...
    A Moneta business owner who led a Ponzi scheme defrauding banks and mortgage lenders of nearly $11 million pleaded guilty in federal court Thursday.
    10/30/2014 - 6:58 pm | View Website
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