We’ve been posting information on this group for a while — Metro Dream Homes owner and founder Andrew Hamilton Williams, Jr. from Hollywood Florida has been sentenced to 150 years in prison for his role in a $78 million mortgage fraud scheme that left some homeowners penniless. “This case exemplifies the egregious mortgage fraud schemes […]
You can read our first post about this con artist outfit here. From the Residential Relief Foundation Legal Notice: Please be advised that Residential Relief Foundation, LLC, Silver Lining Services, LLC and Mitigation America, LLC have been placed into temporary receivership by Order of the U.S. District Court for the District of Maryland pursuant to […]
Bay National Bank shut by the Feds, rehabbers listed as source of financial woes: Mohler said in an earlier interview the bank ran into problems when the once hot real estate market in Canton and Federal Hill cooled and borrowers who had taken out loans to rehab houses in those neighborhoods had trouble repaying their […]
The two men, Dema Daiga of College Park, and Olu Campbell (aka Oluseun Oshosanya) of Laurel used straw purchasers and forged the identies for four other people to fraudulently purchase property in Baltimore and other locations in Maryland. Five of the six properties purchased under this scam quickly went into default, according to the FBI. […]