Rachel Dollar

Lawyer, Author, Blogger, Speaker, Certified Mortgage Banker, Water Skier, wine drinker, Collector of red shoes #mortgagefraud

[Rachel Dollar @FraudDiva]

Former Owner & Executive at Long Island Mortgage Lender Sentenced via Mortgage Fraud Blog: Edward E. Bohm, 44, Smithtown, New York, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC ... https://t.co/C3WoNhudip

[Rachel Dollar @FraudDiva]

Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations via Mortgage Fraud Blog: American Financial Network, Inc., a mortgage lender based in Brea, California, has agreed to pay $1,037,145 to resolve allegations ... https://t.co/YoRU628iNf

[Rachel Dollar @FraudDiva]

A.G.’s Office Collects Restitution from Defendant in Mortgage Fraud Scheme via Mortgage Fraud Blog: The Financial Litigation Program (FLP) of the U.S. Attorney’s Office for the Northern District of Ohio collected ... https://t.co/iw2mfhY3c9

[Rachel Dollar @FraudDiva]

Man Pleads Guilty in a Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes via Mortgage Fraud Blog: Adolfo Schoneke, 44, Torrance, California  pleaded guilty today to a federal criminal charge for participating ... https://t.co/jLvUfXzYbC

[Rachel Dollar @FraudDiva]

Escrow Manager Arraigned on Charges of Wire fraud and Illegal Transactions via Mortgage Fraud Blog: Christopher Adam Jensen-Tanner, 43, Roswell, New Mexico, was arraigned in federal court today on a 38-count indictment ... https://t.co/kEmIOAISHP

[Rachel Dollar @FraudDiva]

Man Pleads Guilty For Multi-Million Dollar Mortgage Modification Fraud via Mortgage Fraud Blog: Sergio Lorenzo Rodriguez, 47, Laguna Niguel, California, pled guilty to one count of wire fraud in connection with a fraudulent ... https://t.co/tDncAGIZeV

[Rachel Dollar @FraudDiva]

Paralegal Sentenced For Conspiracy To Commit Mortgage Fraud via Mortgage Fraud Blog: Eric Liebman, 34, Tampa, Florida has been sentenced to 15 months in federal prison for conspiracy to commit bankruptcy fraud. According to ... https://t.co/paJDKb4Ioa

[Rachel Dollar @FraudDiva]

R.E. Agent Sentenced for Running Multi-Year Mortgage Fraud Schemes via Mortgage Fraud Blog: Eric Hill, 52, Tyrone, Georgia, an Atlanta real estate agent has been sentenced for his participation in a mortgage fraud scheme that ... https://t.co/OmPrlhYEGD

[Rachel Dollar @FraudDiva]

Loan Officer Admits Participation in Large-Scale Mortgage Fraud Scheme via Mortgage Fraud Blog: Isaac DePaula, 41, a loan officer for a mortgage company today admitted his role in a long-running, large-scale mortgage fraud ... https://t.co/2G1rKWy9qR

[Rachel Dollar @FraudDiva]

Duo Indicted on Federal Charges in Real Estate Scheme via Mortgage Fraud Blog: Jeffrey M. Young-Bey, 65, Washington, District of Columbia, and Martina Yolanda Jones, 44, Baltimore, Maryland, were indicted earlier this month ... https://t.co/3jF81p9C1j

[Rachel Dollar @FraudDiva]

Former President of First Mortgage Company Sentenced for Fraudulent Schemes via Mortgage Fraud Blog: Ronald J. McCord, 71, Oklahoma City, Oklahoma, was sentenced this morning to serve 104 months in prison for defrauding ... https://t.co/A9hKhECgXZ

[Rachel Dollar @FraudDiva]

Man Pleads Guilty for Bank Fraud Scheme via Mortgage Fraud Blog: Alireza Zamanizadeh, aka Ali Zamani, 63, Portland, Oregon pleaded guilty today for perpetrating a bank fraud scheme whereby he used a residential property he did ... https://t.co/yTDmkAtLaJ

[Rachel Dollar @FraudDiva]

Former Unlicensed Mortgage Broker Pleads Guilty to Mortgage Fraud Scheme via Mortgage Fraud Blog: Brent Kaufman, 50, Commack, New York, a former unlicensed mortgage broker, pleaded guilty today to criminal information charging ... https://t.co/uHHCj2cPCc

[Rachel Dollar @FraudDiva]

Leader of Nevada City-Based Mortgage Fraud Scheme Convicted via Mortgage Fraud Blog: Christopher Castle, 57, formerly of Petaluma, California was found guilty on Monday of 35 counts in a bank fraud scheme that sought to ... https://t.co/wgouckd0eY

[Rachel Dollar @FraudDiva]

Husband and Wife Indicted in Alleged Mortgage Fraud Scheme via Mortgage Fraud Blog: Marco Lurigio, also known as “Demetrio Cardone,” 45 and Sandy Lurigio, also known as “Janette Chavez,” 39, Downers Grove, Illinois, ... https://t.co/tXnyCpKwLi

[Rachel Dollar @FraudDiva]

Four Charged With Wide-Ranging Mortgage And Insurance Fraud Scheme via Mortgage Fraud Blog: Robert Morgan, Todd Morgan, Frank Giacobbe, and Michael Tremiti, have been charged with conspiracy to commit wire fraud and bank fraud ... https://t.co/bQQVZTd9u1

[Rachel Dollar @FraudDiva]

Call Center Manager Pleads Guilty to Defrauding Homeowners via Mortgage Fraud Blog: Edwin Josue Herrera Rosales aka “Josh Herrera,” 34, Washington pleaded guilty today to a conspiracy to defraud approximately 1,000 ... https://t.co/hSKFC8FKnV

[Rachel Dollar @FraudDiva]

U. S. Files Civil Fraud Suit Alleging Mortgage Fraud Scheme via Mortgage Fraud Blog: Iskyo Aronov (also known as “Isaac Aronov”) Middle Village, New York, Ron Borovinsky, Hollis Hills, New York and Michael ... https://t.co/wcIHGPqvIv

[Rachel Dollar @FraudDiva]

AG Announces Settlement with Nationstar Mortgage via Mortgage Fraud Blog: Nationstar Mortgage, the country’s fourth-largest mortgage servicer, has agreed to resolve parallel investigations by state attorneys general, state ... https://t.co/eKcVLhWa6i

[Rachel Dollar @FraudDiva]

Former Cecil Bank President Sentenced for Bank Fraud via Mortgage Fraud Blog: Mary Beyer Halsey, 59, Rising Sun, Maryland was sentenced to two years in federal prison, followed by five years of supervised release. Halsey ... https://t.co/CIMA8fmD0F