Tomko, age 39, of Cleveland, Ohio, was charged with one count of conspiracy to commit wire fraud and two counts of wire fraud in connection with a mortgage fraud scheme, one count of student aid fraud and four

The charges state that Tomko recruited his housekeeper to apply for fraudulent mortgage loans totaling more than $428000 for two properties in Cleveland, and other homes in Lakewood and Lorain. The applications

… he gets out of prison, he’ll be on home confinement for 4 1/2 months. Growing pot was a lucrative byproduct of Grivette’s mortgage fraud, which created empty residential properties scattered around Northern

Man Pleads Guilty to a $2 Million Mortgage Fraud – up-to-the-minute news and headlines. 7thSpace is a online portal covering topics such as Family, Business, Entertainment, Headlines, Recipes and more. A place

In a tear- and psalm-filled courtroom, a New Haven rabbi apologized for his role in a mortgage scam and emerged a free man — after a judge concluded he played…

al.com (blog) MOBILE, Alabama — A federal judge today sentenced an Atlanta-area woman to 18 months in prison and ordered her to pay more than $1.6 million to victims of …

Columbus Dispatch Source: Kathy Lynn Gray The Columbus Dispatch, Ohio (MCT) — Kneeling on the courtroom carpet, then shouting from the lectern, the younger sister of a former…Former state trooper sentenced to 4

Housing WireCalifornia and Florida still lead the nation in the number of mortgage loan suspicious activity reports, coming in first and third, respectively. Nevada has moved …

Housing Wire(Source: Financial Crimes Enforcement Network) — The Financial Crimes Enforcement Network today released its First Quarter 2012 Update of mortgage loan …USDOJ: Mortgage Fraud Summits Arm Distress

CBS Loca lA Wethersfield father and daughter who ran various debt-relief services have been indicted on federal fraud charges.and more »