Two attorneys with a Forest Hills practice were convicted of mortgage fraud this week, according to the U.S. Attorney in Brooklyn. Matthew Burstein and Aaron Rabinowitz, both 40, were found guilty on ten felony…

A disbarred Cochrane lawyer pleaded guilty in provincial court Wednesday to several charges relating to fraudulently-obtained mortgages. Nicola Davis pleaded guilty to three counts of obtaining credit by fraud…

(Source: John Futty The Columbus Dispatch, Ohio (MCT) — The last of a dozen defendants admitted his involvement today in a central Ohio mortgage-fraud scheme. Kevin E. Murphy, 51, of Estate View Drive…

(Source: FBI) – WASHINGTON Carline M. Charles, 41, who operated a business that supposedly would rescue distressed homeowners from foreclosure, pled guilty today to conspiracy to commit bank fraud for h

A federal jury in Brooklyn returned a verdict late yesterday convicting attorneys Matthew Burstein and Aaron Rabinowitz on ten felony counts for participating in a mortgage fraud scheme that resulted in over..

Belleville Man Charged in $15M Mortgage Scam. Dwayne K. Onque charged in mortgage fraud scam that also includes attempted murder of a witness, feds say. By Catherine Galioto; Email the author; July 26, 2012.

A Scottsdale man has received a sentence of five years in federal prison for his role in a $2.5 million mortgage fraud scheme. Clint Bryson Rogers, 38, was sentenced to five years in prison after pleading…

(Source: FBI) – WASHINGTON Carline M. Charles, 41, who operated a business that supposedly would rescue distressed homeowners from foreclosure, pled guilty today to conspiracy to commit bank fraud for…

Collier, Jerrall.PNG Cuyahoga County JailJerrall Collier. CLEVELAND, Ohio — A 38-year-old Cleveland man was sentenced in Cuyahoga Common Pleas Court Thursday to two years in prison for mortgage fraud. Jerrall

Belleville Man Charged in $15M Mortgage Scam. Dwayne K. Onque charged in mortgage fraud scam that also includes attempted murder of a witness, feds say. By Catherine Galioto; Email the author; July 26, 2012.