Accountant Pleads Guilty in $1.4 Million Mortgage Fraud Scheme Involving Baltimore City Properties.. All of the seven properties which Chester was involved in went into foreclosure, resulting in a loss of at least $1,482,207.. The Maryland Mortgage Fraud Task Force was established to unify.
GREENBELT, Md. – A Takoma Park, Md., man pleaded guilty Wednesday to conspiring to commit wire fraud and aggravated identity theft arising from two separate residential mortgage fraud schemes. The guilty plea of Mokorya Cosmas Wambura, 45, follows a joint investigation conducted by the U.S.
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Montgomery County Man Pleads Guilty in Mortgage Fraud Conspiracy Submitted Fraudulent Applications to Obtain Loans Totaling Over $2.2 Million U.S. Attorney’s Office June 12, 2012
Acting United States Attorney Robert S. Cessar announced today, May 2, 2010, that Michael Dokmanovich, a resident of Bethel Park, Pennsylvania, pleaded guilty in federal court to a charge of wire.
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BALTIMORE-U.S. District Judge Richard D. Bennett sentenced john stewart morrison iv, age 55, of Columbia, Maryland late yesterday to 15 months in prison, followed by two years of supervised release, for mail fraud in connection with a mortgage fraud scheme involving a loss of $431,377.
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