NEWARK, NJ An Ocean County man today admitted his role in a mortgage loan fraud scheme that succeeded in obtaining $4.4 million in mortgage loans while masquerading as a foreclosure rescue operation based in…

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…

Green and Jason Simcox co-owned Vanguard Mortgage in Westerville, a brokerage company, when the scheme unfolded in 2006 and 2007. Investigators from the FBI and the Internal Revenue Service found that the pair…

CBS Local(AP)  Federal authorities say a 50-year-old Norwalk man has been sentenced to more than 15 years in prison for operating a mortgage fraud scheme. The U.S. Attorney’s office said William A. Trudeau…

In Motion to Quash Mortgage Fraud Indictments, Wealthy Heir Alleges “Prosecutorial Misconduct”. By John CouncilContactAll Articles. Texas Lawyer. February 13, 2013. A hearing is scheduled for Valentine’s Day on…

A former Westport resident’s graduation from the $260,000 fraud perpetrated on Newtown Oil customers in 2002 to a $4.8 million mortgage scam — that included Westport properties — has earned him nearly 16 year…

The Tuckers operated Tucker Mortgage in Thousand Oaks and San Diego and were accused of operating a “mill,” a real estate finance scheme where two or more individuals broker numerous real estate loans made by…

Federal prosecutors say an Oklahoma woman who admitted running a mortgage fraud scheme in New Jersey that generated $4.7 million in fraudulent loans has been sentenced to four years in prison. Gavel Chris Ryan…

TRENTON, N.J. (AP)  Federal prosecutors say an Oklahoma woman who admitted running a mortgage fraud scheme in New Jersey that generated $4.7 million in fraudulent loans has been sentenced to four years in…

PORTLAND, OR February 12, 2013 (RealEstateRama)  David Ovist, 45, of Lake Oswego, Oregon, was convicted Friday, February 8, 2013, of the crimes of bank fraud and wire fraud following a 10-day jury tr