Ham&HighSt John’s Wood estate agent convicted of mortgage fraud is denied chance to clear her name. Monday, March 11, 2013 1:58 PM. An estate agent who ended up with a criminal record after lying about her…

Ham&HighSt John’s Wood estate agent convicted of mortgage fraud is denied chance to clear her name. Monday, March 11, 2013 1:58 PM. An estate agent who ended up with a criminal record after lying about her…

Nevada Attorney General Catherine Cortez Masto said that Gary Dimattia, 62, of Las Vegas, pleaded Wednesday to the charges, including four counts each of mortgage lending fraud and theft, one count of multiple…

Columbus DispatchInterthinx, an Atlanta company that calculates mortgage risk for lenders, concluded that the 43207 ZIP code, which covers a broad swath of the South Side, is the riskiest place in the country…

The Star Tribune reported that both Micheals and Foster were victims of mortgage fraud beginning in 2008 and lasting more than six years. According to the article, Larry Maxwell, head of Realty Executive…

Dallas Morning NewsThe mortgage fraud case against wealthy Highland Park resident Al Hill III was dismissed Thursday afternoon after Dallas District Attorney Craig Watkins refused to testify. In an unusual…

Nevada Attorney General Catherine Cortez Masto said that Gary Dimattia, 62, of Las Vegas, pleaded Wednesday to the charges, including four counts each of mortgage lending fraud and theft, one count of multiple…

A federal grand jury in Nevada indicted a Katy couple and Las Vegas woman in a multi-million dollar mortgage fraud scheme, officials said Wednesday. Derrick Phelps, 44, his wife, Cynthia Phelps, 34, and Linda M

In January, Neal Sultzer of the now-defunct firm Ackerman, Raphan & Sultzer in Oceanside was sentenced in Manhattan federal court to two years in prison and two years of supervised release after pleading guilty…

According to Tomko, he worked for three years as an FBI informant, collecting $27,000 in 2007 and 2008, to assist agents in other mortgage fraud investigations. He said he provided a Cleveland house for agents…