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California escrow officer admits role in mortgage fraud
Donna Demello has pleaded guilty in federal court in Oakland to conspiracy to commit wire and mail fraud for her role in a mortgage fraud scheme, United States Attorney Melinda Haag announced. At the...
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California Man Sentenced to 93 Months in Jail for Involvement With 80...
James Delbert McConville has been sentenced to 93 months in prison, and ordered to pay more than $7 million in restitution for conspiring to commit mail and wire fraud related to approximately 80...
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Californian Busted in Referral Fee Kickback Scam
Jason Sterlino pleaded guilty in federal court in San Francisco to paying bribes to a bank official in order to procure residential mortgage loans, United States Attorney Melinda Haag announced....
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Californian Sentenced to 10 Months in Foreclosure Scam
Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Melinda Haag, United States Attorney for the Northern District of California, announced that Walter Bruce...
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