TRENTON “” A Ewing couple was sentenced to five years in prison, for exploiting and deceiving vulnerable homeowners and large banking institutions, out of more than $1 million, through a two-year-long mortgage…
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Guilty pleas entered in ND mortgage fraud case. Story · Comments. Print: Create a hardcopy of this page; Font Size: Default font size: Larger font size. Posted: Saturday, December 1, 2012 9:19 am. Guilty…
Continue Reading...SYRACUSE, New York Authorities say an upstate New York lawyer has been convicted of federal felonies for his role in a mortgage fraud scheme. U.S. Attorney Richard Hartunian says a jury found 49-year-old Al
Continue Reading...NEWARK, NJ A Middlesex County, New Jersey man today admitted his part in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J. Fishman announced. Frederick â
Continue Reading...An Old Bridge man admitted Wednesday to his part in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J.Fishman announced in a press release. Frederick…
Continue Reading...(Source: FBI) – A North Royalton loan officer was sentenced to more than two years in prison for a mortgage-fraud scheme that resulted in a loss of more than $1 million, said Steven M. Dettelbach, United States…
Continue Reading...Skoczynoski had pleaded guilty to mortgage fraud conspiracy charges in June, TBO reports. Court documents show two developers he was involved with were giving money to buyers for down payments that were later…
Continue Reading...Latin American Herald TribuneKaveh Vahedi has also admitted his role in a mortgage fraud scheme that submitted hundreds of falsified loan applications to banks through his brokerage firm, Countywide Financial.
Continue Reading...GRAND RAPIDS, Mich. (AP) Federal prosecutors in western Michigan say the last of seven people accused of participating in a $2.5 million mortgage scam has pleaded guilty. The government says 43-year-old…
Continue Reading...(Source: FBI) – SACRAMENTO, CA A federal jury found Brandon Hanly, 32, of Redding, guilty today of wire fraud, mail fraud, and money laundering following a six-day mortgage fraud trial, United States Attorney…
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