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Federal prison waits for two mortgage mod fraudsters

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Federal law imposes time limits on identity theft recovery, so a consumer should dispute a fraudulent transaction in a timely manner. In the case of unauthorized use of an ATM or debit card, if a victim reports an ATM or debit card lost or stolen within two business days of discovery, the consumer is not liable for more than $50. If the victim.

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The leaders of a financial scheme that ruined victims credit and closed financial institutions are going to Federal prison. Skip navigation. 3 Sentenced To Prison For Mortgage Fraud Scheme.

Eric Rulack Farrington, 58, Irving, Texas, was sentenced by U.S. District Judge Sam A. Lindsay to 132 months in federal prison for largely orchestrating a multi-million dollar mortgage fraud scheme in the Dallas, Texas area.

RIVERSIDE, California – The founder and co-owner of a Rancho Cucamonga business was sentenced today to 18 years in federal prison for orchestrating a scheme that offered bogus loan modification programs to thousands of financially distressed homeowners who lost more than $7 million when they paid for services that were never provided.

3 Mortgage Fraudsters Sentenced to Long Prison Terms eric devon bernard , the last of three major defendants convicted of racketeering in the Enzo Mortgage Group fraud case, was sentenced to 87 months in prison, meaning that all three received significant prison time, fines and even forfeitures.

Michael Lance Persac, 37, Canton, Ohio, was sentenced in federal court to serve 30 months in federal prison followed by three years of supervised release for mortgage fraud. Persac, a mortgage loan originator, previously pled guilty to a wire fraud conspiracy as a result of his role in a scheme to submit false documents to lenders in order to get fraudulent mortgage loans approved.

Email Fraud Alert received from: Francis I recently received an email with this subject line: Flexible schedule and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please.

Fraudsters instruct victims to use wire transfers as part of. The MoneyGram research, conducted by GfK Roper, also found that nearly two-thirds of survey respondents believe the biggest threats of.

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