By David Wren – dwren@thesunnews.com MYRTLE BEACH — Gaither B. Thompson II, one of five people charged in a mortgage fraud scheme involving the Pineapple Bay condominium project here, will be…

… his wife Paula Hornberger, and Joel Streinz, a former police officer, guilty of conspiracy to commit wire fraud and of making false statements on loan applications submitted to FDIC-insured financial…

The diverted money, totaling $3.5 million, was then used for personal benefit or to help fund other mortgage fraud schemes, federal officials said. The manager of Raviworld New Homes, Inc., Bhaardwaj Seecharan…

As the economy continues to suffer, mortgage fraud continues to rise, according to the Better Business Bureau. The BBB wants to warn consumers about mortgage fraud scammers who are taking advantage of people…

Press-Enterprise…faces 312 felony counts for his part in an alleged mortgage and invesment fraud after prosecutors added new charges. BY TIFFANY RAY Riverside County prosecutors have filed more than 80…

CAMDEN A mother and daughter from New Jersey each were sentenced today to 24 months in prison for participating in a scheme involving New Jersey properties that caused mortgage lenders to release more t

KGO-TV These types of crimes related to mortgage fraud not only take advantage of the public’s trust, but undermines the very foundations of our economy, said FBI Special Agent in Charge Stepha

abc13.com Claymon “Butch” Trammell, along with his wife and daughter, all of Houston, have been sentenced to federal prison for their respective roles in a multi-million-dollar mortgage…

By David Wren – dwren@thesunnews.com Former Conway manufactured home dealer Glenn Vaught and his mortgage broker accomplice, Michael Fortenberry, will spend the next three years in federal prison for their role…

CBS Loca lBy Jamie Smith Hopkins, The Baltimore Sun A Severna Park woman was sentenced Tuesday to just over three years in prison after pleading guilty to a mortgage scam involving $4.7 million in fraudulent…