Hathaway Duke

Eagle First Mortgage Corporation and its president, David T Sanchez entered into a Consent Order with the Arizona Department of Financial Institutions whereby EFMC will be shutting down operations by March 14, 2007 and accepting no new business as of J…

The Arizona Department of Financial Institutions issued a Consent Order to Eagle First Mortgage Corporation and its president, David T Sanchez, resulting in EFMC shutting down operations by March 14th and accepting no new business as of January 31, 200…

Gwenerva Cherry, 50, attorney, New York, New York, was arraigned on grand larceny charges. Cherry had a firm in the name of Cherry and Marshburn at 305 Broadway, Suite 303, New York, New York. Cherry was well-known in the Harlem area as an expert in …

Robert O. Bryant, 48, was indicted on 49 counts of securities fraud and one count of theft. Each of the counts is a class 3 felony, punishable by up to 12 years in prison and $750,000 in fines. Bryant was allegedly involved in a scam that promised in…

John J Siciliano, 31, Greece, New York, on parole in the Amico mortgage fraud case, pled guilty to a charge of bank fraud as well as violating the terms of his supervised release after his conviction in the largest case of mortgage fraud ever prosecute…

Vanessa Sousa, 21, Lindsay, California, was sentenced to 1 year in jail and 3 years probation in conjunction with her arrest and conviction on charges of real estate fraud, elder abuse, and grand theft. Sousa tricked her dependant grandmother into sign…

James Sparks, 35, Lawson, Missouri, pled guilty to one charge of conspiracy to commit mortgage fraud. He was indicted as part of a case involving contractor F. Jeffrey Miller and three others. Charged along with Miller and Sparks in the indictment ar…

Anthony J Andersen, 53, Florence, Massachusetts, was indicted charged in a 30-count felony indictment alleging conspiracy, false statements, bank fraud, money laundering and monetary transactions over $10,000 derived from specified unlawful activities….