Morton D. Bohn, a Tigard Certified Public Accountant has pleaded guilty to bank fraud and money laundering in regard to mortgages he obtained through Countrywide Financial Corporation. Mr. Bohn, age 69 in his plea agreement stated that he provided fraudulent individual tax returns to Countrywide Financial...

Last month ten Miami-Dade residents were indicted in a twenty four million dollar mortgage fraud scam. The federal indictment charges three of the individuals with scoping out potential properties then recruiting straw buyers to aid in the purchase and resale of the properties. The indictment charges...

Mohammad Esmail, age 33 of Conona, California was sentenced to federal prison on February 2nd for his involvement in the Yucca Valley Mortgage Fraud Case. Mr. Esmail received a sentence of six months in federal prison and twelve months of home confinement via electronic monitor and three years of supervised...

United States Attorney for the Western District of Missouri, Beth Phillips announced that Quentin Henley, age 37, from Kansas City, Missouri has pleaded guilty to mortgage fraud and money laundering. Mr. Henley entered his guilty plea in federal court and stated his acts of participation in the conspiracy...

Olu Campbell, also known as Oluseun Oshosanya from Laurel, Maryland pleaded guilty on February 2nd to mortgage fraud. Federal Investigators say that Mr. Campbell, age 29 was a loan officer and a building contractor. Mr. Campbell had the experience of the mortgage industry to pull off his scheme of fraud. Mr....

Judy Yeung, also known as Miu Wan Yeung, was convicted on January 28th by a federal jury in San Francisco, California for conspiracy to commit wire fraud, eight counts of wire fraud and three counts of witness tampering. Ms. Yeung, age 58, a San Francisco real estate investor and self proclaimed “Honorable...

United States Attorney for the District of Maryland, Rod Rosenstein along with Special Agent in Charge of the Federal Bureau of Investigation for Maryland, Richard A. McFeely announced in a press release that David Wehrs Sr. from Annapolis, Maryland was charged on February 4th. Mr. Wehrs has been charged...

Eric Krahnke, age 52, was sentenced on February 5th to thirty seven months in federal prison for his role in a real estate fraud scheme. Mr. Krahnke was a loan officer for Associated Bank side stepped Associated Bank’s loan approval channels to obtain twenty one real estate loans totaling over four...

United States Attorney, Tim Johnson announced the indictment of three individuals on February 4th in regard to a scheme to defraud mortgage lending institutions of over seven million dollars that involved homes in the Houston, Texas area. Owner of Catco Homes, Ming Shan Zhu, and former owner of Future...