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Hilliard Couple Pleads Guilty in $7 Million Mortgage Fraud Scheme
OLUMBUS, OH - January 22, 2012 - (RealEstateRama) -- Deborah L. Kistner, 50, and her husband, Mark A. Kistner, 52, both of Hilliard, pleaded guilty three days after their trial started to a $7 million mortgage fraud scheme they carried out between June 2006 and July 2010
Dublin Man Pleads Guilty in Mortgage Fraud Scheme
COLUMBUS - January 17, 2012 - (RealEstateRama) -- Gordon L. Yocom, 44, of Dublin, Ohio, pleaded guilty to conspiracy to commit money laundering for fraudulently obtaining a mortgage loan to finance the purchase of a real estate property in Powell, Ohio. Yocom agreed to forfeit $119,000, which represented the proceeds of this transaction.
Five Have Entered Guilty Pleas in Mortgage Fraud Scheme
CINCINNATI, OH - May 12, 2009 - (RealEstateRama) — A Dayton father and son pleaded guilty in United States District Court here for their roles in an extensive mortgage fraud scheme that affected 210 residential properties, including 205 in Montgomery County.
Springboro Man Pleads Guilty To Mail Fraud
Defrauded homeowners on verge of foreclosure
DAYTON, November 6, 2007 -- Randall L. Webb, age 50, of Springboro pleaded guilty in United States District Court here...
