PR Web (press release)In an effort to combat mortgage fraud and promote open government, Macomb County, Mich. recently made close to two hundred years of digitized land records more searchable for residents,…
Continue Reading...Archives For Mortgage Fraud on the web
The third defendant in a $12 million mortgage fraud case has pled guilty, according to the U.S. Attorney’s Office in Denver. Alois Craig Weingart, 59, of Castle Rock, pled guilty to one count of making a false
Continue Reading...“Many innocent homeowners in Nevada have suffered because of this type of crime involving fraudulent residential mortgage transactions,” Bogden said. “Since 2008 when the FBI and our office made mortgage fraud…
Continue Reading...The 37-year-old Newark resident was convicted last July on bank fraud, loan application fraud, bank bribery and conspiracy charges. Prosecutors say Patela paid more than $40,000 in bribes to an employee of…
Continue Reading...EASTON, Conn. An Easton man was sentenced to one year in prison and other penalties Tuesday for his role in a mortgage fraud scheme that took about $2 million from lenders, according to U.S. Attorney David…
Continue Reading...Mark Murphy, 47, of Williamstown, New Jersey, was charged today by information with participating in a mortgage fraud conspiracy involving more than 100 Philadelphia properties and more than $20 million in…
Continue Reading...LPS: FHA changes spur increase in February loan cures…
Continue Reading...WHMIA 45-year-old Fenton man was sentenced Monday to 13 years in prison in connection with a multimillion-dollar mortgage fraud conspiracy that involved a Livingston County man. Ronnie Edward Duke was also…
Continue Reading...Goldman Sachs Group Inc must face a lawsuit in which Prudential Financial Inc accused the Wall Street bank of defrauding it into buying more than $375 million of residential mortgage-backed securities it knew…
Continue Reading...WHMIDETROIT, April 9 (UPI) — A Michigan high school dropout was sentenced to 13 years in prison for operating a massive mortgage fraud that brought in nearly $100 million. A federal judge in Detroit also order…
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