By Sade Hurst – A US District judge has sentenced Phoenix resident Luis Belevan to five years in prison for being a part of a 2009 to 2010 mortgage rescue scheme that targeted distressed Hispanic home…
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DALLAS Five defendants who pleaded guilty to their respective roles in a three-year, multi-million-dollar mortgage fraud scheme they ran in the Dallas-Fort Worth area, have been sentenced by Chief US…
Continue Reading...Las Vegas loses standing as mortgage-fraud capital Las Vegas Review – Journal By Hubble Smith Las Vegas, once identified as “ground zero” for mortgage fraud, is no longer among the nation’s top five…
Continue Reading...From 2005 until 2007, Anthony Waldron and Robert Strong filed a string of falsified mortgage applications containing inflated income figures to secure home loans. To sell the fraud, Waldron and Strong also…
Continue Reading...27east.com Donald MacPherson, 68, Manhattan, pleaded guilty in November to 34 counts of grand larceny and numerous other felonies for bilking lenders out of more than $44 million in a massive mortgage fraud…
Continue Reading...Toronto StarThe society, which governs the province’s lawyers, had slapped Hatcher with a one-year suspension for professional misconduct for participating in or knowingly assisting in dishonest or…
Continue Reading...“They did everything imaginable in the realm of fraud.” The legal drama in Miami-Dade circuit court offers a rare snapshot of one of the most egregious scams carried out on a single home in South…
Continue Reading...By DAVID LEE DALLAS (CN) – Five defendants were sentenced to years in federal prison for a $22 million mortgage fraud scheme they ran out of the Dallas-Fort Worth. The scheme was led by Michael Anthony Baker…
Continue Reading...MLive.com TROY, Michigan (AP) — Flagstar Bancorp Inc. has agreed to pay $133 million to settle claims its mortgage unit engaged in fraudulent lending practices. The US government said in a release Friday…
Continue Reading...Mortgage fraud gang leader jailed over $8m theft – He submitted false paperwork to the banks in connection with 33 fraudulent mortgage applications in a two-month period between…
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