[Tampa, FL] A prominent Tampa-area developer has plead guilty to mortgage fraud conspiracy in a case investigated by the Federal Bureau of Investigation (FBI), according to the US Attorney’s office. In fact…
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SAN FRANCISCO (CN) – The vice president of a Hells Angels chapter was sentenced to a year in federal prison and ordered to pay $130000 in restitution for mortgage fraud, the US Attorney’s Office said.
Continue Reading...A city man admitted yesterday in Camden federal court to taking part in a $40.8 million mortgage fraud scheme in which he helped find phony buyers for vacation properties in New Jersey and two other states.
Continue Reading...The San Francisco Appeal by Bay City News A former realtor and radio show host was sentenced to 15 years in prison today for a mortgage fraud scheme targeting Spanish speaking homeowners that totaled more than $
Continue Reading...By GREG SMITH Angel Urena, a 26-year-old Ashley, Pa., man, was sentenced to two years in prison followed by two years’ supervised release Thursday for his role in an Eastern Connecticut mortgage fraud scheme.
Continue Reading...LOS ANGELES – An Antelope Valley man was sentenced Monday to three years probation for his role in a mortgage fraud scheme in which bogus loan applications and bribery were used to con lenders out of about $4 m…
Continue Reading...By Rich Arleo After being arrested last summer on multiple felony charges related to an ongoing mortgage fraud investigation, a Mount Sinai real estate attorney will be arraigned in Riverhead Tuesday on a grand…
Continue Reading...BOSTON – A paralegal was charged late yesterday in connection with a multi-year, multi-property mortgage fraud scheme. Rebecca L. Konsevick, 40, of Roslindale, was charged by Information with bank fraud and…
Continue Reading...MINNEAPOLIS Earlier today in federal court, a 37-year-old Savage man was sentenced for participating in a $13 million mortgage fraud scheme that involved no fewer than 25 properties in Prior Lake…
Continue Reading...ABC News A Pakistani beauty queen has been charged with scamming dozens of San Jose, Calif., families in what prosecutors say was a phony mortgage refinancing scheme. Saman Hasnain, who won the 2008…
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