Fraud Blogger

DENVER—Roger K. Howard, age 50, of Englewood, Colorado, pled guilty recently before U.S. District Court Judge R. Brooke Jackson to three counts of wire fraud and one count of money laundering, the United States Attorney's Office, IRS-Criminal Investigation, and the Federal Bureau of Investigation announced. Howard, who is free on bond, is scheduled to be sentenced by Judge Jackson on August 26, 2013. Howard's co-defendant, Oai Quang Luong, pled guilty to three counts of wire fraud on May 22, 2013, and is scheduled to be sentenced on August 15, 2013. http://www.mortgagedaily.com/Fraud/PressReleaseHoward062813.asp

Denver Man Pleads Guilty in Multi-Million-Dollar Real Estate Scheme - Department of Justice... Q4-2012 | Q3-2012Q2-2012 | Q1-2012Q4-2011 | Q3-2011Q2-2011 | Q1-2011Q4-2010 | Q3-2010Q2-2010 | Q1-2010Q4-2009 | Q3-2009Q2-2009 | Q1-2009Q4-2008 | Q3-2008Q2-2008 | Q1-2008full-year 2007

The final defendant in a mortgage fraud case where area manufactured home buyers were stuck with six-figure mortgages for homes they never received was sentenced this week to 18 months in prison. http://www.mortgagedaily.com/Fraud/MctKennedy050813.asp

Fraud on Mfg Housing Lands Mortgage Broker in Jail - Nancy Kennedy sentenced to 18 months | May 8, 2 Q4-2012 | Q3-2012Q2-2012 | Q1-2012Q4-2011 | Q3-2011Q2-2011 | Q1-2011Q4-2010 | Q3-2010Q2-2010 | Q1-2010Q4-2009 | Q3-2009Q2-2009 | Q1-2009Q4-2008 | Q3-2008Q2-2008 | Q1-2008full-year 2007

Federal authorities on Wednesday unsealed a new federal indictment adding nine defendants to the Operation Wax House mortgage and investment fraud probe. http://www.mortgagedaily.com/Fraud/MctWaxHouse042513.asp

Operation Wax House Yields 9 More Defendants - 92 defendants charged so far in mortgage fraud case | Q4-2012 | Q3-2012Q2-2012 | Q1-2012Q4-2011 | Q3-2011Q2-2011 | Q1-2011Q4-2010 | Q3-2010Q2-2010 | Q1-2010Q4-2009 | Q3-2009Q2-2009 | Q1-2009Q4-2008 | Q3-2008Q2-2008 | Q1-2008full-year 2007