Archives For Mortgage Fraud on the web

SALT LAKE CITY A Draper man has admitted in federal court that he falsified construction loan applications in connection with a mortgage fraud scheme. Joseph Aldridge, 51, of Draper, pleaded guilty to one…

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KDLT NewsA South Dakota task force has decided how to divvy up $7.8 million from the state’s share of the national Mortgage Fraud Settlement Fund. In February, South Dakota joined with other State Attorneys…

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LAS VEGAS (AP) A prosecutor told a federal judge in Nevada that he’s almost positive a Las Vegas man who was sentenced to more than three years in federal prison in a mortgage fraud case affecting more than

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TRENTON An Ocean County, N.J., man was indicted today for his alleged role in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J. Fishman announced. Vito C….

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The former owner, CEO and president of Commercial Mortgage and Finance Company in Rockford, Ill. was indicted by a federal grand jury. Anthony F. D’Agostino was charged with 17 counts of mail fraud, one count…

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TRENTON An Ocean County, N.J., man was indicted today for his alleged role in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J. Fishman announced….

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KELOLAND TVA South Dakota task force has decided how to divvy up $7.8 million from the state’s share of the national Mortgage Fraud Settlement Fund. In February, South Dakota joined with other State Attorneys…

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The San Francisco Appeal A San Francisco businessman has been sentenced to 12 years in federal prison for defrauding homeowners by telling them they could stop paying their mortgages if they paid him a fee…

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The InquisitrFormer Dallas Cowboys linebacker Eugene Lockhart Jr. has been sentenced to 54 months in prison for his role in a $20 million mortgage fraud case. The Dallas Morning News reports that Lockhart was…

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Newsday Criminal Court Judge James F.X. Doyle had been expected to pass sentence Wednesday on Ethan Ellner, one of several defendants who has admitted to crimes in an $82-million mortgage fraud scheme involving…

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