Mortgage

Farris honored by state (10/12/10)
A sheriff's department investigator has been honored with a Tennessee House of Representatives proclamation for his work in uncovering a $40 million mortgage fraud scheme. Detective Brian Farris was honored Monday with the proclamation signed by State Rep. Pat Marsh and Speaker of the House Kent Williams...

Prosecutors seek harsh sentence for Ritch (02/03/10)
Federal prosecutors have blasted a recent defense motion on behalf of Roger Ritch, asking for a harsh sentence for the home builder and calling Ritch's stated motives for his involvement in the multi-million dollar mortgage fraud scheme "ludicrous" and "laughable."...

Lawyer: $1M too much blamed on Ritch (01/19/10)
The attorney for a home builder who has pleaded guilty to participating in a multi-million dollar mortgage fraud scheme claims that losses attributed to his client have been miscalculated by over a million dollars. Roger Ritch is scheduled to be sentenced on Feb. 8 at 1 p.m. in Chattanooga before U.S. District Judge Harry S. Mattice Jr. for his involvement in a scheme which resulted in 61 Shelbyville residents losing their homes through foreclosure and lenders suffering significant losses...

Sentencing for Ritch continued (01/05/10)
Sentencing for Shelbyville home builder Roger Ritch, who has pled guilty for his participation in a multi-million dollar mortgage fraud scheme, has been delayed until next month. Ritch was scheduled to be sentenced Monday. However, an order signed by U.S. District Judge Harry S. Mattice Jr. on Monday has continued the sentencing hearing until Feb. 8 at 1 p.m....

Henderson to serve 20 months in fraud case (12/24/09)
Another defendant in a multi-million dollar mortgage fraud scheme centered in Bedford County has received a 20-month federal prison sentence. Jonathan Henderson of Murfreesboro was given a sentence below the federal guideline range and was also sentenced to three years probation by U.S. District Judge Harry S. Mattice Jr. on Monday...

Mortgage fraud scam victims asked to report on impact (12/04/09)
Victims of a multi-million dollar mortgage fraud scheme are being urged to let federal prosecutors and a judge know how they have been impacted by the scam. Last week, the ringleader of the crime, William T. McMahan, was sentenced to six and a half years in prison and was ordered to pay over $2.4 million in restitution...

Final fraud suspect will plead guilty (09/03/09)
The final defendant accused of a bank fraud and money laundering conspiracy in Bedford County has filed notice of his intent to plead guilty. Meanwhile, a Shelbyville man who intends to enter his own guilty plea has had a hearing date set. Jonathon B. Henderson gave notice Tuesday of his decision to plead guilty to counts one and four of the federal indictment that was handed down against him and three others in May...

Related subjects

Home