Mortgage fraudster hit with 14.5-year sentence. The group secured more than $30 million in residential mortgage loans on more than 30 homes in Sacramento. The homes were purchased through straw buyers. kuzmenko received millions from the fraud scheme, while Siders received hundreds of thousands of dollars.
Loomis Man Sentenced to 6.5 Years in Prison for Tax Refund Fraud Scheme. This case is the product of an investigation by the IRS Criminal Investigation. Assistant United States Attorney Michele Beckwith is prosecuting the case. Co-defendant Aleksandr Kuzmenko was sentenced to over two years in prison on October 28, 2016.
Butte County Man Sentenced in Mortgage Fraud Scheme. They are scheduled for sentencing on June 10, 2014. On September 11, 2012, Christopher Warren, 31, formerly of Sacramento, was sentenced to 14 1/2 years in prison for his role in the scheme. Warren was a manager of a lending company related to Loomis Wealth Solutions.
Figure in Loomis investment fraud receives 5-year sentence Loomis is also charged in the same indictment with five other defendants in two related mortgage fraud schemes that caused more than $10 million in losses to mortgage lenders and others. Loomis and Hagener are scheduled to appear in federal court in Sacramento today at 2:00 p.m. before U.S. magistrate judge kendall J. Newman.
Florida Lawmakers Aim to Speed Up Foreclosures Florida lawmakers didn’t pass a single new condominium or homeowner. adding she is also working on bills to speed up foreclosure processes and payments of related fees to associations..Mortgage-Title Fraud: A National Catastrophe Title Insurance Fraud on the Upswing. These investigations involve not only a number of America’s top title insurance companies but two super-size lenders, a national real estate company, and a.
The Loomis Fargo Bank Robbery was a robbery of $17.3 million in cash from the Charlotte, North Carolina, regional office vault of Loomis, Fargo & Co. on the evening of October 4, 1997. The robbery was committed by Loomis vault supervisor David Scott Ghantt, his married girlfriend Kelly Campbell (a former Loomis co-worker), Steve Chambers, his wife Michelle Chambers, Michael Gobbies, and four.
Loomis Man Sentenced to over 2 Years in Prison for Tax Refund Fraud Scheme. The tax returns fraudulently claimed the First-Time Homebuyer Credit, which was worth as much as $7,500. The refunds for the fraudulent claims were electronically deposited into various bank accounts controlled by Kuzmenko’s co-defendants. The fraudulent claims totaled approximately $695,724, of which the IRS paid approximately $573,000.
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Co-Defendant in Loomis Wealth Solutions mortgage fraud case pleads Guilty. Gekko faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Short sales and Foreclosure Solutions c) Deciding on Which Foreclosure Solution to Pursue- Foreclosure Solutions are varied and depend on many factors; they include litigation (answering the Complaint, defending the foreclosure action, and Emergency Orders to Show Cause), negotiations (mortgage modifications, forbearance agreements and short sales), and bankruptcy (chapters 13, 7.