Canadian Funding Corp Innovations» plea agreement http://canadianfundingcorp.com Private Equity and Finance Blog Wed, 16 Feb 2011 18:24:25 +0000 http://wordpress.org/?v=2.9.2 en hourly 1 Mortgage fraud confession of $2.7 million http://canadianfundingcorp.com/2009/07/mortgage-fraud-confession-of-2-7-million/ http://canadianfundingcorp.com/2009/07/mortgage-fraud-confession-of-2-7-million/#comments Tue, 28 Jul 2009 17:24:06 +0000 admin http://canadianfundingcorp.com/?p=45 Moishe Alexander, Canadian Funding Corp Innovations, July 28 - A Kansas City area mortgage broker pleaded guilty today to fraudulently obtaining nearly $2.7 million in mortgage loans.

Matthew Tucker, 31, who moved to California and formerly lived in Lee’s Summit, pleaded guilty in U.S. District Court in Kansas City to a charge of conspiracy to commit wire fraud.

According to terms of the plea agreement, Tucker engineered the scheme to obtain 45 loans involving 36 different properties by falsifying financial information provided to lenders.

Sentencing will be scheduled after a pre-sentence investigation is completed. The charge carries a maximum sentence of five years in prison.

Buyers protest land scam video provided by Moishe Alexander and Canadian Funding Corp

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