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Tag Archives: Straw Buyers

Mother Daughter Fraud Team Pleads Guilty After Five Days Of Trial

Mid-trial a mother and daughter fraudster team, along with an accomplice from Las Vegas, pleaded guilty to participating in a mortgage fraud scheme that lead to more than $1.9 million in mortgage loan losses to lenders. Mother, Patricia Smith, pleaded guilty to Counts Four and Five of the Superseding Indictment, which charged her with wire fraud. Daughter, Jamilah Smith, pleaded ... Read More »

    Virginia Woman Facing 30 Years Behind Bars for Foreclosure Rescue Business Clean Slate Financial Services

    Ready to Collapse

    Shanita Lacy, age 34, of Chesapeake, Virginia, pleaded guilty today in Norfolk federal court to conspiring to commit mail and wire fraud in connection with a scheme to fraudulently obtain home mortgages. Neil H. MacBride, United States Attorney for the Eastern District of Virginia, made the announcement after Lacy’s plea was accepted by United States Senior District Judge Henry Coke ... Read More »

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