Then, Seaborne and his co-conspirators prepared and submitted fraudulent mortgage loan applications to lenders for the clients that did not specify that the clients’ down payments had been loaned, the release…

Wells Fargo now says that settlement includes an agreement that the federal government not pursue charges on mortgage fraud unless it could prove the bank’s agents knowingly certified mortgages that did not…

Eleven local people were sentenced in U.S. District Court in Tampa last this week for their involvement in a Sarasota mortgage fraud scheme, ending when the real estate market collapsed in 2008. Lisa Rotolo, 49…

This mortgage fraud scheme robbed homeowners of more than just their homes; it also robbed them of hope and the American dream of home ownership. The best way to avoid being victimized is to do your homework…

CHARLESTON, W.Va. A Utah man is set to be sentenced for his role in a multimillion-dollar fraud scheme to sale property in a Hurricane subdivision at inflated prices. Raymond Morris of South Weber, Utah…

DALLAS  Five defendants, who each pleaded guilty to one count of conspiracy to commit wire fraud, stemming from their participation in a mortgage fraud scheme that involved approximately $9 million in…

Press-Enterprise(Source: FBI)  A former Southern California resident pleaded guilty today in federal court in Portland, Oregon, to mail fraud charges for orchestrating a mortgage fraud scheme that used fraud…

The Grand Rapids Press – MLive.com Grand Rapids businessman to plead in $12 million mortgage fraud, federal …The Grand Rapids Press – MLive.comDelaney wrote that Hoeft, while acting as a closing agent also…

Real [estate agents] have a good idea what to look for when it comes to fraudulent mortgage practices. However, that doesn’t mean that plenty of people, real estate agents included, haven’t been duped in the past. Scammers

article[new_asset_attachment_attributes][user_id]. new_asset_attachment_attributes. A former Pauma Valley woman pleaded guilty Wednesday in federal court in Portland, Ore., to mail fraud charges while…