Attorney and Loan Officer Charged with Mortgage Fraud in Las Vegas
(LoanSafe.org) - Last Thursday an attorney (Stanley Walton) and mortgage loan officer (Pamela Black) in Las Vegas were charged with conspiracy to commit bank, mail and wire fraud for allegedly … Read →
View ArticleLas Vegas Man Convicted of Federal Mortgage Fraud for Fraudulently Purchasing...
(Source: FBI) - LAS VEGAS—A Las Vegas man who recruited straw buyers and used fictitious identities to purchase more than 20 houses in the Las Vegas area in order to … Read →
View ArticleLV Man Pleads Guilty to 3 Bank Robberies in May 2011
(Source: FBI) - ALBUQUERQUE—Earlier today in federal court, Justin A. Wolaver, 27, of Las Vegas, Nevada, pled guilty to an information charging him with committing three bank robberies in May … Read →
View ArticleLas Vegas Man Pleads Guilty in Scheme That Defrauded Distressed Homeowners
(Source: FBI) - WASHINGTON – A Las Vegas man pleaded guilty today to operating a foreclosure rescue scam that defrauded distressed homeowners who were struggling to pay their mortgages, announced … Read →
View ArticleLas Vegas Telemarketers Arrested for Targeting the Elderly in Timeshare...
(Source: FBI) – HOUSTON—James Assi Jariv, 62, of Las Vegas, Nevada, has been charged, along with seven others, in a four-count indictment alleging conspiracy, wire and mail fraud, and money … Read →
View ArticleLas Vegas Man Sentenced for Running Scheme That Defrauded Struggling Homeowners
(Source: StopFraud) - WASHINGTON – A Las Vegas man was sentenced today to 37 months in prison for operating a foreclosure rescue scam that defrauded distressed homeowners who were struggling … Read →
View ArticleCo-Owner of Las Vegas Tax Service Barred from Preparing Tax Returns
(Source: Department of Justice) - A Nevada federal court has permanently barred Benyam Tewolde from preparing tax returns for others, the Justice Department announced today. Tewolde and his wife,...
View ArticleEleven Defendants Indicted in Nevada for Their Roles in Attempt to Take...
(Source: Department of Justice) - WASHINGTON – A federal grand jury in Nevada today returned an indictment against 11 individuals for their alleged roles in a scheme to fraudulently take … Read →
View ArticleLas Vegas Real Estate Agent to Serve Over One Year in Prison for $1.2 Million...
(Source: Department of Justice) - A Las Vegas mortgage agent was sentenced late yesterday to serve 15 months in prison for her participation in a mortgage fraud scheme that netted … Read →
View ArticleFormer Las Vegas Construction Company Owner Indicted for Tax Fraud Scheme
(Source: Department of Justice) - A federal grand jury in Nevada today returned an indictment against a former construction company owner for evading federal income and employment taxes, announced...
View ArticleLas Vegas Attorney Charged for Using Straw Buyers and False Information to...
(Source: FBI) - LAS VEGAS—Las Vegas attorney Stanley A. Walton, 54, has pleaded guilty to a charge brought against him in February 2011 that he participated in a scheme to … Read →
View ArticleLas Vegas Real Estate Agent Convicted in Nearly $1.5M “Cash Back at Closing”...
A licensed real estate agent from Las Vegas, Jawad “Joe” Quassani, was convicted before U.S. District Judge Larry Hick after a 3-day long trial for several counts of fraud. According … Read →
View ArticleFugitive Arrested in Las Vegas for Multi-Million-Dollar Mortgage Fraud Scheme
(Source: FBI) – A San Gabriel man who was scheduled to be sentenced last December but failed to appear in court for his sentencing hearing was arrested this morning in … Read →
View ArticleFormer Chief of Las Vegas Mortgage Company Sentenced for Defrauding Wells...
(Source: FBI) – Earl Gross, 74, of Las Vegas, the former president and chief executive officer of U.S. Mortgage, a loan servicing company, was sentenced to serve 18 months in … Read →
View ArticleLas Vegas Loan Officer to Serve 11 Years in Prison for $3M Mortgage Fraud Scheme
(Source: FBI) – A Billings, Montana man who worked as a loan officer in Las Vegas during 2006 and 2007 was sentenced today to 11 years in prison and five … Read →
View ArticleNevada AG Masto Seeking Public Assistance to Catch Mortgage Fraudsters
(Source: Attorney General Catherine Cortez Masto) – Nevada Attorney General Catherine Cortez Masto is seeking the public’s assistance to locate William Chrissikopoulos, 43, of Las Vegas, Nev., Alan...
View ArticleLas Vegas Attorney Admits Role in Tax and Condo HOA Fraud Scheme
(Source: FBI) – A Las Vegas attorney pleaded guilty today for his role in multiple schemes to defraud his clients, to defraud the IRS, and to fraudulently gain control of … Read →
View ArticleLas Vegas Loan Officer to Serve 5 Years in Prison for Mortgage Fraud
(Source: FBI) – A Henderson, Nevada man has been sentenced to 57 months in prison and ordered to pay $834,000 in restitution for his role in a mortgage fraud scheme … Read →
View Article
