Archives For Mortgage Fraud on the web

A Fenton, Mich., man pleaded guilty today to running a massive mortgage fraud scheme that cost lenders more than $100 million in losses — some of which was used to buy cars, boats, trips and a helicopter for…

Continue Reading...

Here is a look at five news stories that occurred around Hartland this week.and more »

Continue Reading...

A young real estate agent has admitted that he and a group of prison guards were involved in a scam involving rundown houses in New Haven that swindled $10 million from banks issuing mortgage loans. Defendant…

Continue Reading...

A federal judge has sentenced a Brookwood, Ala. man to 18 months in prison on false statement charges related to an almost $750000 mortgage fraud scheme in the Birmingham area, announced U.S. Attorney Joyce Whi

Continue Reading...

The Flint Journal – MLive.comA mortgage fraud ring that bilked banks in Southeast Michigan of more than $100 million over four years soon will result in prison time for the local ringleader. Ronnie Edward Duke,

Continue Reading...

DETROIT  A Gibraltar woman faces up to 10 years in prison and a fine of up to $250000 for her role in a more than $100 million mortgage fraud scheme. Nicole Lynn (Turcheck) Rothe, 33, will be sentenced

Continue Reading...

Detroit – The ringleader of one of the largest mortgage fraud rings to ravage the country pleaded guilty in federal court on Thursday and faces a lengthy prison term.

Continue Reading...

RESTON, Va., July 5, 2012 /PRNewswire via COMTEX/ — A new foreclosure rescue scam promises to help distressed homeowners reveal the actual owner of a promissory note through a “securitization audit.”

Continue Reading...

A federal grand jury has indicted four people in the Chicago area on charges they fraudulently secured dozens of residential mortgage loans worth $9 million.Four Defendants Indicted in Alleged $9.1M Mortgage Fr

Continue Reading...

Source: Sam Stanton The Sacramento Bee, Calif. (MCT) — Benjamin Wagner, the U.S. attorney for the Eastern District of California, was in The Bee newsroom.and more »

Continue Reading...