BALTIMORE-Mary Anne Dean, age 60, of Severna Park, Maryland, pleaded guilty today to conspiracy to commit wire fraud in connection with a mortgage fraud scheme which resulted in over $4.7 million in fraudulent mortgage loans, of which the lenders ultimately lost at least $944,223.91, and which caused the homeowners to lose over $1.2 million in equity in their homes.
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The mortgage was with FML Financial Corporation. The specific surveys for the two tracts of property (Phase 1 and Phase 2) are officially described in the records by Cassway/Albert Associates. Both descriptions are dated March 10, 1976, with a revision for each filed April 6, 1976. The Phase 1 tract is 37.8461 acres; the Phase 2 is 17.3159 acres.
Daily Digest – October 6. Data Breach Problem grows worse; mortgage servicer Loses Lawsuit, Collection Agencies Fined in N.C. – AccountsRecovery.net I wonder if Mueller has a copy of Cohen’s bank records from October 2016 yet. I’ve written at length about this before, but the idea that Cohen is just dishing out 6-figure settlements out.
Nov. 9, 2011 TWO SENTENCED FOR MORTGAGE FRAUD Jackson, Miss – Michael Lance Persac, 37, of Canton, was sentenced in federal court today to serve 30 months in federal prison followed by three years of supervised release for mortgage fraud, U.S. Attorney John Dowdy announced.
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Daily Digest – October 6. Data Breach Problem Grows Worse; Mortgage Servicer Loses Lawsuit, Collection Agencies Fined in N.C. – AccountsRecovery.net RP Funding Joins Orlando Magic, Amway Center as a Champions of the Community Partner