Federal Jury Convicts San Antonio Woman of Criminal Contempt and Mail Fraud in Foreclosure Prevention Scheme


San Antonio, TX – June 17, 2009 – (RealEstateRama) – John E. Murphy, Acting United States Attorney, announced that a federal jury this morning returned a guilty verdict against a San Antonio woman, who claimed to be a foreclosure prevention specialist, on seven counts each of criminal contempt and mail fraud.

The jury found that since January 2000, 55-year-old Rosario Divins of San Antonio engaged in a fraudulent foreclosure prevention scheme. Testimony during the three-day trial revealed that Divins unjustly enriched herself by collecting over $100,000 in cash from individuals in desperate financial situations who responded to her mailout offering to stop their residential foreclosures. Divins continued to implement her scheme despite three separate sanctions from the United States Bankruptcy Court for the Western District of Texas ordering her to stop misrepresenting herself and making false promises to her clients.

Before the hearing adjourned, United States District Judge Fred Biery revoked Divins’ personal recognizance bond and ordered that she be taken into custody until posting a $100,000 bond. Divins faces up to 20 years in federal prison for each mail fraud count. Judge Biery stated that the punishment for each criminal contempt charge will be at Court’s discretion and that it will run concurrent to the sentence imposed on the mail fraud charges. Divins is also subject to a maximum $250,000 fine per count as well as full restitution to her victims. Sentencing is scheduled for September 11, 2009.

This case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Mark Lane is prosecuting this case on behalf of the government.

United States Attorney’s Office
Western District of Texas
Contact: (210) 384-7100


Texas RealEstateRama is an Internet based Real Estate News and Press Release distributor chanel of RealEstateRama for Texas Real Estate publishing community.

RealEstateRama staff editor manage to selection and verify the real estate news for State of Texas.


Previous articleEquity Based Services, Inc. Proves Leveraged Real Estate Acquisitions are Alive and Well
Next articleAldrich named store manager of New Braunfels McCoy’s