Pahrump man sentenced for mortgage lending fraud | Ultimateonlinemortgage.com

Prosecutors charged her in Las vegas justice court with four counts of mortgage lending fraud, one count of pattern of mortgage lending fraud and three counts of theft of $3,500 or more. All the.

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An Alexandria man has been indicted with bank fraud and making false statements on loan applications in order to receive more that $190,000. United States Attorney David C. Joseph announced that a.

Prosecutors say when the lending institution issued the loan, instead of buying the vehicle NYPD cop from Goshen charged in car-loan scam – News – recordonline.com – Middletown, NY

Cortney S. Valentine, 39, of Liberty, Utah, pleaded guilty on Wednesday, October 2, to bank fraud and false declaration under penalty of perjury and concealment of assets in connection with a bankruptcy case. Valentine was indicted by a federal grand jury in Coeur d’Alene on February 18, 2015.

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A Pahrump man was sentenced last week on charges stemming from a mortgage fraud scheme he ran. Stephen Choate, 62, was sentenced on a charge of pattern mortgage lending fraud stemming from events that took place over a two-year time span, Nevada Attorney General Adam Paul Laxalt said in a statement.

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