Archives
Former Mortgage Broker, California Woman Plead Guilty to Mortgage Fraud
KANSAS CITY, MO - May 25, 2010 - (RealEstateRama) -- Beth Phillips, United States Attorney for the Western District of Missouri, announced today that two more defendants have pleaded guilty in federal court to charges related to mortgage fraud schemes, including a $12.6 million conspiracy that involved 25 upscale residential properties in Lee’s Summit, Missouri and Raymore, Missouri and a property-flipping scheme in Kansas City, Missouri.
Seven Northland Residents Indicted in Parkville Mortgage Fraud Scheme
KANSAS CITY, MO - December 3, 2009 - (RealEstateRama) -- Matt J. Whitworth, United States Attorney for the Western District of Missouri, announced today that seven Kansas City, Mo., residents have been indicted by a federal grand jury for their roles in a mortgage fraud scheme that involved the purchase of a $605,000 house in Parkville, Mo
Missouri Man Sentenced to Over 11 Years in Major Mortgage Fraud Scheme
CAPE GIRARDEAU, MO - November 17, 2009 - (RealEstateRama) -- Russell Todd McBride, of Creve Coeur, was sentenced on a mortgage fraud scheme involving the sale of residential real estate located in Sikeston, MO, Acting United States Attorney Michael W. Reap announced today. After sentencing, the district court remanded McBride to the custody of the United States Marshals to commence serving his sentence.
California Man Pleads Guilty to Mortgage Fraud Conspiracy, Money Laundering $12.6 Million Scheme Involved...
KANSAS CITY, MO - August 21, 2009 - (RealEstateRama) -- Matt J. Whitworth, Acting United States Attorney for the Western District of Missouri, announced that an Anaheim, Calif., man pleaded guilty in federal court today to his role in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in Lee’s Summit, Mo., and Raymore, Mo.
Former Mortgage Broker Pleads Guilty to $1.2 Million Mortgage Fraud Scheme
SPRINGFIELD, MO - August 13, 2009 - (RealEstateRama) -- Matt J. Whitworth, Acting United States Attorney for the Western District of Missouri, announced today that a former mortgage broker pleaded guilty in federal court to his role in a $1.2 million mortgage fraud scheme.
