Former Californian Woman Pleads Guilty to $20M Mortgage Fraud Scheme in...
(Source: FBI) – A former Southern California resident pleaded guilty today in federal court in Portland, Oregon, to mail fraud … Continue reading →
View ArticleFormer Oregon Broker Pleads Guilty to Mortgage Fraud Scheme Involving...
(Source: FBI) - EUGENE, OR—Peter Wilkinson, 43, of Eugene, Oregon, pled guilty on Tuesday, November 13, 2012, to conspiracy to … Continue reading →
View ArticleSpokane Man Sentenced in Federal Court for Defrauding Property Owner
(Source: FBI) - COEUR D’ALENE—United States Attorney Wendy Olson announced today that Samuel Thomas Geren Jones, 32, of Spokane, Washington, … Continue reading →
View ArticlePortland Man Found Guilty of Mortgage Fraud and Other Charges
(Source: FBI) - PORTLAND, OR—On Friday, December 7, 2012, Tu Ngoc Tran, 38, of Portland, Oregon, was found guilty by … Continue reading →
View ArticleFormer Bend Police Captain and Broker Charged for Operating $4.4M Investment...
(Source: FBI) - EUGENE, OR—Late Tuesday, January 15, 2013, Tamara Sawyer, 49, and Kevin Sawyer, 60, of Bend, Oregon, pled … Continue reading →
View ArticleMortgage Broker and Owner of Oregon Mortgage Services Found Guilty of Bank Fraud
(Source: FBI) - PORTLAND, OR—David Ovist, 45, of Lake Oswego, Oregon, was convicted Friday, February 8, 2013, of the crimes … Continue reading →
View ArticleTwo Portland Real Estate Pros Sentenced for Operating $1.4M Mortgage Fraud...
(Source: FBI) - PORTLAND, OR—Geoffrey Montani, 36, and Kenneth Jones, 50, both of Portland, Oregon, were sentenced to 15 months … Continue reading →
View ArticlePortland Man Sentenced for $350K Mortgage Fraud Scheme Involving “Straw Buyers”
(Source: FBI) – PORTLAND, OR—On Wednesday, April 17, 2012, Oregon District Judge Michael W. Mosman sentenced Tu Ngoc Tran, 38, of Portland, Oregon, to 63 months in prison following his … Read →
View ArticleFormer Employee of West Coast Bank Pleads Guilty to $2.6 Million Mortgage...
(Source: FBI) - EUGENE, OR—Today, Jeffrey Sprague, 50, of Bend, Oregon, appeared before Chief U.S. District Court Judge Ann Aiken and pleaded guilty to conspiracy to make false statements to … Read →
View ArticleEugene Mortgage Broker and Straw Buyers Sentenced in $7M Mortgage Fraud Scheme
(Source: FBI) — This week, U.S. District Court Judge Ann Aiken sentenced Peter Wilkinson and six others for their roles in a $7 million mortgage fraud scheme. Wilkinson, 43, of … Read →
View ArticleOwner of Beaverton Mortgage Company Sentenced for Role in $2.5M Fraud Scheme
(Source: FBI) – David Ovist, 45, of Lake Oswego, Oregon, was sentenced today for his role in a $2.5 million mortgage fraud scheme that involved four other investors who were … Read →
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