4 Plead Guilty in Large Mortgage Fraud Scheme

7 years 2 months 1 week ago Tuesday, July 12 2011 Jul 12, 2011 Tuesday, July 12, 2011 12:07:00 PM CDT July 12, 2011 in News
By: Associated Press

KANSAS CITY (AP) - Four Kansas men have pleaded guilty to conspiring to fraudulently obtain millions of dollar in mortgage loans.

U.S. Attorney Barry Grissom said Tuesday that the four men are 55-year-old Paul Hartfield; 42-year-old Briand D. Jaimes; and 53-year-old John T. Bradfield, all of Overland Park; and 42-year-old Kevin M. Mahoney of Stilwell.

Hartfield owned Hart Investments and Diamond Mortgage. The other three men worked at Diamond Mortgage.

Prosecutors said Hartfield obtained $4.9 million in loans to rehabilitate more than 40 homes in the Kansas City metro area. He stopped rehabilitating the homes in October 2006 and made false claims to lenders. He recruited friends and family to buy properties he had claimed to fix, using fraudulent financial information.

All the men are scheduled to be sentenced in October.

Related Stories

More News

Grid
List
COLUMBIA - A more than 25-year-old park shelter and playground could say goodbye soon. The replacement of those two... More >>
2 hours ago Tuesday, September 18 2018 Sep 18, 2018 Tuesday, September 18, 2018 7:52:00 AM CDT September 18, 2018 in News
JEFFERSON CITY - The Jefferson City Council approved the 2019 fiscal year budget Monday for $32,807,390.05. Mayor Carrie Tergin... More >>
11 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 10:13:00 PM CDT September 17, 2018 in News
FULTON - The Fulton Police Department arrested five people Monday for stealing from a Hibbett Sports store in Fulton. ... More >>
12 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 9:49:00 PM CDT September 17, 2018 in News
(CNN) -- President Donald Trump is ordering the declassification of various documents and text messages that both the House Intelligence... More >>
16 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 5:46:00 PM CDT September 17, 2018 in News
(CNN) -- The Senate Judiciary Committee has scheduled a public hearing on the allegations against Supreme Court nominee Brett Kavanaugh... More >>
16 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 5:40:19 PM CDT September 17, 2018 in News
COLUMBIA - The Missouri Task Force One continues its work with victims of Hurricane Florence this week. The task force... More >>
16 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 5:28:00 PM CDT September 17, 2018 in News
MOBERLY - Supporters of the "Clean Missouri" initiative endorsed Amendment 1 after a judge ordered removal to take it off... More >>
16 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 5:20:00 PM CDT September 17, 2018 in News
KANSAS CITY (AP) — The Kansas City Police Department has rescinded commendations given to two officers involved in the fatal... More >>
17 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 5:05:10 PM CDT September 17, 2018 in News
COLUMBIA - Columbia is testing new lights downtown this week to try and curb violence and crime. The new... More >>
18 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 4:01:00 PM CDT September 17, 2018 in News
BEVIER - The Macon County deputy who shot a man during an incident in August is back at work. ... More >>
18 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 3:54:00 PM CDT September 17, 2018 in News
JEFFERSON CITY (AP) — Missouri's U.S. senators want a review of sexual misconduct allegations made against President Donald Trump's Supreme... More >>
19 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 2:42:00 PM CDT September 17, 2018 in News
PERRYVILLE (AP) — A 9-year-old boy whose bus driver saved him from choking says he now knows why candy isn't... More >>
19 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 2:38:54 PM CDT September 17, 2018 in News
JEFFERSON CITY - Two groups protested outside the Missouri Department of Corrections Monday morning with hopes of ending the 127... More >>
19 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 2:21:00 PM CDT September 17, 2018 in News
COLUMBIA - The Columbia City Council approved the new city budget Monday night. This was the final hearing for... More >>
20 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 1:28:00 PM CDT September 17, 2018 in News
JEFFERSON CITY (AP) — Missouri Auditor Nicole Galloway says cities and counties skipped out on an extra $698,000 in fees... More >>
21 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 1:05:00 PM CDT September 17, 2018 in News
JEFFERSON CITY - Police are looking for a suspect in the shooting of a Jefferson City man. Around 6:01... More >>
22 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 12:00:00 PM CDT September 17, 2018 in News
COLUMBIA - On Sunday night, the MU Police Department arrested a man suspected of exposing himself at Ellis library. ... More >>
23 hours ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 10:35:00 AM CDT September 17, 2018 in News
COOPER COUNTY - An I-70 motorcycle crash left one man dead Sunday night. The Missouri State Highway Patrol identified... More >>
1 day ago Monday, September 17 2018 Sep 17, 2018 Monday, September 17, 2018 7:29:00 AM CDT September 17, 2018 in News
Columbia, MO
Broken Clouds 83°
10am 81°
11am 85°
12pm 88°
1pm 90°