Archives For Mortgage Fraud on the web

The trial of two people accused of playing key roles in a notorious Southwest County mortgage fraud scam last decade has been interrupted because one of them, Helen Pedrino of Murrieta, was rushed to the…

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Some examples of this fraud. A mortgage was made to look on paper like it was being taken out for a primary residence when it was really for an investment property. On paper, a buyer with two mortgages looked…

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According to court documents, Mr. Scherz secured a $417,000 mortgage loan in October 2007 to finance the purchase of property in Barkhamsted. In April 2008, he created a fraudulent release of mortgage on the…

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Two men, one of them from Le Sueur, have been been sentenced in federal court for mortgage fraud following a federal investigation and an April indictment. On Feb. 4, Chad Arthur Anderson, 39, of Le Sueur…

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A former Barkhamsted resident was sentenced to more than three years in prison for mortgage fraud on Thursday. Eric Scherz, 44, was sentenced by a U.S. District Court Judge to 37 months in prison followed by…

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In the mortgage fraud case, on October 9, 2012, a jury found Trudeau guilty of one count of conspiracy to commit bank fraud, mail fraud and wire fraud, and one count of wire fraud. On July 30, 2010, Bliss…

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In the mortgage fraud case, on October 9, 2012, a jury found Trudeau guilty of one count of conspiracy to commit bank fraud, mail fraud and wire fraud, and one count of wire fraud. On July 30, 2010, Bliss…

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KYW NewsradioYEADON, Pa. (CBS) A Delaware County man has been charged with participating in a mortgage fraud conspiracy that involved more than $20 million in fraudulent loan proceeds and more than 100…

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Genevieve Salvatore, a local attorney, faces charges in connection with a mortgage fraud scheme alleged to have taken place from 2006 to 2008. Salvatore once ran for mayor, and she is pictured here while…

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A federal jury Friday convicted a San Antonio woman of participating in a mortgage fraud involving $1.3 million in loans, but was unable to reach a verdict against her husband in the same case. Dianne R…

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