By Michael Sorrentino A Holbrook man has pleaded guilty to charges including bank fraud and conspiracy to commit money laundering for his involvement in a mortgage fraud scheme announced Pamela Marsh…

… Castro and her son, Orange County attorney Stephen Kenneth Chrysler, of multiple counts of wire fraud for their roles in an $8 million mortgage fraud scheme involving 16 separate homes in Oceanside…

Plain Dealer (blog) By Sarah Jane Tribble, The Plain Dealer CLEVELAND, Ohio — A Cleveland Heights real estate broker, who was convicted in federal court of being a key figure in one of the nation’s biggest…

MINNEAPOLIS A federal indictment unsealed earlier today charges a 52-year-old Eagan man with participating in a $3 million mortgage fraud scheme premised on the purchase of rundown houses to be rehabili

Joseph W. Traxler, 63, of Bloomington, was an accountant, senior vice president and chief financial officer for the mortgage company in 2007 and 2008, when the alleged fraud took place. The government contends…

… Castro and her son, Orange County attorney Stephen Kenneth Chrysler, of multiple counts of wire fraud for their roles in an $8 million mortgage fraud scheme involving 16 separate homes in Oceanside…

Mr. Platts ran Easy Realty Solutions, which bought and sold properties, sometimes in transactions that included provision of false information on buyers’ income, assets and down payments to mortgage lenders…

(MCT) A jury convicted a Carlsbad mother and her Orange County son of an $8 million mortgage fraud scheme, the US Attorney for Southern California said Wednesday. Stephen Chrysler, an Orange County at

By VIK JOLLY / THE ORANGE COUNTY REGISTER SANTA ANA  An Irvine attorney has been sentenced to 46 months in federal prison and must pay $7.5 million to lenders in restitution for a mortgage-fraud scheme

The charges involving Kamande concerned properties bought by him with mortgages brokered by Malik under false names. Kamande pleaded guilty to possession of false details with intent, not guilty to five counts…