Tag: mortgage_fraud
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RAD Diversified REIT Co-Founder Indicted for Mortgage Fraud
Brandon Dutch Mendenhall, co-founder of RAD Diversified REIT, faces mail fraud charges for allegedly inflating income to secure a $1.2 million mortgage for his $1.6 million home, risking 20 years in prison.
BusinessLaw EnforcementPolitics and GovernmentLegalFinancial MarketsReal EstateFederal GovernmentEconomy Brandon Dutch MendenhallRAD Diversified REITMail FraudMortgage FraudFBIFloridaFinancial Services
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Kissimmee Man Sentenced for Wire Fraud in COVID Relief and Mortgage Schemes
Kissimmee man Levelle Joseph Harris received a 21-month federal prison sentence for wire fraud. He fraudulently obtained COVID relief funds and later committed mortgage fraud to avoid forfeiture, leading to a $640,911.85 forfeiture order.
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentEconomyGeneral Politics Levelle Joseph HarrisWire FraudCOVID Relief FraudMortgage FraudFederal PrisonOcala, FloridaFBI
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Former D.C. Housing Employee Pleads Guilty in $15 Million Mortgage Fraud Scheme
Richard Cunningham, a former D.C. Housing Authority employee, admitted guilt in a $15 million mortgage fraud scheme. He falsified documents and invented a veterans housing program to secure loans, facing up to 30 years in prison.
Law EnforcementBusinessPolitics and GovernmentLegalEconomyFederal GovernmentFinancial MarketsGeneral Politics Mortgage FraudFinancial FraudGovernmentWashington D.C.Richard CunninghamFBIVeterans Housing Program
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Former Willingboro Mayor Sentenced to Prison for Mortgage Fraud
Former Willingboro Mayor Nathaniel Anderson received a prison sentence for mortgage fraud involving a fraudulent short sale. His associate, Chrisone Anderson, received home confinement. Both were ordered to pay over $221,000 in restitution for the scheme.
Law EnforcementPolitics and GovernmentLegalState Governments Nathaniel AndersonChrisone AndersonWillingboro TownshipMortgage FraudShort SaleWire FraudNew JerseyFBI