Stephanie Abbot

Roberta Leigh Dawson, aka Bird, 63, formerly of Alexandria and current resident of Norlina, North Carolina, and Edward Fitzgerald, 59, Fairfax, Virginia, two former financial services specialists were sentenced for conspiracy to commit mail and wire fraud... See more

Ken Yiu, 49, of New York City, New York, pleaded guilty today to submitting a false mortgage loan application and maintaining a marijuana-involved premises. According to court records, Yiu, purchased a house in Saint Albans, New York, using an $80,000 res... See more

Jonathan Yasko, 46, Winter Springs, was sentenced for embezzlement. According to court documents, Yasko owned or controlled various title companies that conducted real estate settlement services and issued title insurance policies on behalf of title insur... See more

Nathaniel Anderson, 59, New Jersey, a town councilman and the former Mayor of Willingboro, New Jersey, and his business associate Chrisone D. Anderson, 58, Sicklerville, New Jersey, were found guilty yesterday of mortgage fraud in connection with a fraudu... See more

Tony Liang, 37, Brooklyn, New York, and Yongliang Deng, 35, Queens, New York, pleaded guilty today in to conspiring to defraud Maine banks of mortgage funding to buy houses used to illegally cultivate marijuana. According to court records, Liang orchestra... See more