GREELEY A man arrested in 2011 for mortgage fraud related to dozens of foreclosures in the Owl Ridge subdivision in west Greeley pleaded guilty in Weld County district court Monday. Russell Dunlap of..
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Jeffrey Dodge, a former Brimfield resident, admitted guilty to bank fraud charges in Federal court. According to prosecutors, the man was involved in an extensive mortgage fraud scheme. He now faces a maximum…
Continue Reading...Sunshine State NewsTALLAHASSEE, Fla. “” Judges cannot stop lenders from voluntarily withdrawing mortgage foreclosure cases as a ploy to avoid being penalized for submitting fraudulent documents under current j…
Continue Reading...The Federal Trade Commission has announced that the defendants behind an operation that allegedly preyed on vulnerable homeowners have agreed to settle Federal Trade Commission charges that they lured people…
Continue Reading...(AP) – A three-judge federal appeals court panel has upheld the convictions of 3 people in a mortgage fraud scheme that involved more than $10 million in fraudulent loans. Former Ridgeland mortgage broker Mark…
Continue Reading...Jeffrey Dodge, a former Brimfield resident, admitted guilty to bank fraud charges in Federal court. According to prosecutors, the man was involved in an extensive mortgage fraud scheme. He now faces a maximum…
Continue Reading...A Miami title agent and former mortgage broker was found guilty Monday for her role in a reverse mortgage fraud scheme, reports the Department of Justice. A federal jury found Yesenia Pourparina, 40, guilty of…
Continue Reading...CAMDEN, N.J. (AP) New Jersey’s U.S. Attorney says four people have been arrested in an alleged $15 million mortgage fraud scheme. U.S. Attorney Paul Fishman says 40-year-old Fredric M. Diantonio of Wildwood…
Continue Reading...Bay News 9We’re told it’s part of a nearly three-year investigation conducted by a Mortgage Fraud Task Force, made up of the FBI, Daytona Beach Shores Police Department and Florida Division of Financial Service…
Continue Reading...A Reynoldsburg man was sentenced Thursday to 30 months in prison for defrauding lenders of $3.6 million in mortgage loans. Kevin D. Hightower, 44, of Reynoldsburg was sentenced to 30 months in prison, five year…
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