Archive for the ‘Mortgage Fraud, Indiana’ Category
Tuesday, September 23rd, 2008
Frederic I. Bowles, Jr., 44, McCordsville, Indiana, was arrested on a 12-count indictment returned by a federal grand jury for crimes related to mortgage fraud activities in which he participated during 2003 and 2004. Bowles is charged with six counts of wire fraud and six counts of money laundering relating to the obtaining of fraudulent mortgage loans from an Illinois lending institution. This case was the result of an investigation by the Internal Revenue …
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Original post by default@goarticles.com (Commercial Mortgage Lender, MasterPlan Capital LLC)
Posted in Mortgage Fraud, Indiana | No Comments »
Thursday, June 26th, 2008
Within the Southern District of Indiana, two women were included in Operation Malicious Mortgage. Beverly Ross, 49, and Donella Locke, 58, both stand indicted for mortgage fraud following their arrests in March, 2008. Their cases are pending. As previously reported by Mortgage Fraud Blog, Ross and Locke are accused of conspiring together to commit mortgage fraud involving 36 high-dollar houses in Illinois’ Hamilton, Hancock and Marion Counties.
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Original post by default@goarticles.com (Yanie Sulzerino)
Posted in Mortgage Fraud, Indiana | No Comments »
Thursday, March 6th, 2008
Beverly Ross, 49, and Donella Locke, 58, were arrested after being indicted on January 30, 2008, by a federal grand jury sitting in Indianapolis for wire fraud and conspiracy to commit wire fraud. Ross was also indicted separately for six felony counts relating to bankruptcy fraud.
The indictment alleges that Ross and Locke conspired together to find buyers for 36 high dollar houses in the Hamilton, …
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Original post by default@goarticles.com (Jack Burnette)
Posted in Mortgage Fraud, Indiana | No Comments »
Tuesday, March 4th, 2008
Lon Campbell, 37, Indianapolis, Indiana, was sentenced to 51 months imprisonment by U.S. District Chief Judge David F. Hamilton following his guilty plea to wire fraud. Chief Judge Hamilton also imposed 5 years supervised release following Campbell‘s release from imprisonment. During the period of supervised release, Campbell must undergo drug testing and not be employed in the real estate business without prior approval. Campbell was ordered to make restitution in the amount …
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Original post by default@goarticles.com (Reno Charlton)
Posted in Mortgage Fraud, Indiana | No Comments »
Monday, February 25th, 2008
Jason Keigley, Indianapolis, Indiana, has been found guilty in Hendricks County Superior Court of swindling money from seniors through a fraudulent investment and mortgage scheme.
Keigley was convicted of the following charges: the offer or sale of an unregistered security, transacting business as an unregistered Broker Dealer, and fraud in connection with the offer or sale of a security, all class C felonies. Keigley was also found guilty of loan broker …
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Original post by default@goarticles.com (Lesley Lyon)
Posted in Mortgage Fraud, Indiana | No Comments »
Monday, February 4th, 2008
Anthony K. McDonald, was charged in November 2007, with buying 10 homes in Gary, Indiana through a mortgage firm identified in the indictment as ”Company A”. McDonald‘s trial will not begin as previously scheduled on February 4, 2008. The defendant made a motion before the court to continue the trial date in order to hire an expert to review discovery produced by the prosecution. The motion was granted and the …
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Original post by default@goarticles.com (Robin OBrien)
Posted in Mortgage Fraud, Indiana | No Comments »
Monday, November 26th, 2007
Monday’s stocks in the news
Original post by AnthonyK
Posted in , , , , , , , ID theft, housing bubble, Lifelock, ID theft insurance, Mortgage Fraud, Indiana, , , , , , , Stock Market News, , , , , , , Investing | No Comments »
Monday, November 26th, 2007
Reports of some M&A overseas seemed to rouse investors but indexes may tread water Monday in the absence of new economic data
Original post by AnthonyK
Posted in Mortgage Fraud, Indiana, Mortgage Fraud, Nevada, , , , , Investing | No Comments »
Monday, November 26th, 2007
The S&P 500 and Nasdaq each shed over 2% Monday amid more negative news about the financial sector and worries about consumer spending
Original post by AnthonyK
Posted in Mortgage Fraud, Indiana, Mortgage Fraud, Nevada, government, , , , , Investing | No Comments »
Monday, November 26th, 2007
Monday’s stocks in the news
Original post by AnthonyK
Posted in , , , , , , ID theft, Lifelock, ID theft insurance, Mortgage Fraud, Indiana, , , , , , Stock Market News, , , , , , Investing | No Comments »