Falsely Advertised Mortgage Assistance Sentenced to Prison

Owner of California Company that Falsely Advertised Mortgage Assistance Sentenced to Prison Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOHN VESCERA, 60, of Dana Point, Calif., was sentenced today by Chief U.S. District Judge...

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Irvine man sentenced in $31 million mortgage scam conspiracy case

Dionysius Fiumano also was ordered to pay $11.9 million in forfeiture and restitution by U.S. District Judge John F. Keenan, who presided over a spring trial. An Irvine man convicted of conspiring to defraud more than 30,000 Americans out of about $31 million was sentenced...

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14 Years in Prison for Nationwide Foreclosure Rescue Scam

Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam Over $90 Million in Fraudulent Loans and Hundreds of Homes Stolen from Homeowners SACRAMENTO, Calif. — On Wednesday, September 14, 2016, Domonic McCarns, 41, of Irvine, was...

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Two O.C. men get prison terms for loan modification fraud scheme

SANTA ANA -- Two Orange County men were sentenced Thursday to more than four years in a Connecticut federal prison for their part in a loan modification scheme that bilked about 1,000 victims out of about $3 million. Serj Geutssoyan, 34, of Santa Ana, was sentenced...

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