A former Tucson loan officer has been indicted on fraud charges stemming from allegations he was involved in a “cash back” mortgage scam, the US Attorney’s Office announced Wednesday. Rex Adams, 52…
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fox5sandiego.com AP SAN DIEGO A San Diego real estate agent and eight others have been charged with running a mortgage fraud scheme that authorities say cost lenders $15 million. Eric Elegado…
Continue Reading...By Nicolas Van Praet, The Windsor Star February 21, 2012 Consumer-credit company Equifax uncovered roughly $400 million worth of mortgage fraud in Canada last year, an “eye-opening” number industry…
Continue Reading...Gabriel Viramontes, 49, of Elk Grove, was sentenced in federal court Friday to more than four years in prison for his part in a mortgage fraud scheme. His co-defendants also were sentenced or are already on…
Continue Reading...By DAVID LEE DALLAS (CN) – Four people were convicted in a $20.5 million mortgage fraud run by former Dallas Cowboys linebacker Eugene Lockhart, bringing the number of convictions and guilty pleas in the scheme…
Continue Reading...By Susan Pigg Business Reporter Mortgage fraud has become big business in Canada, with a 150 per cent rise in criminal transactions detected just in the last year, according to the credit reporting agency…
Continue Reading...(MCT) Three guilty pleas entered last week close the book on nearly all of the 14 federal mortgage fraud cases filed two years ago after local real estate professionals reported the shady business…
Continue Reading...fox5sandiego.com An Escondido couple —- a real estate agent and his wife, who worked in the mortgage industry —- pleaded not guilty Tuesday to conspiracy and other charges related to what federal prosecutors…
Continue Reading...By David Ibata A former mayoral candidate in Bartow County was sentenced to federal prison Friday for a mortgage fraud scheme involving kickback, arson, luxury vehicles and a private airplane, authorities said.
Continue Reading...Antonio Pena, 39, was arrested Tuesday and charged Wednesday for using a “straw borrower†to obtain two mortgage loans totaling more than $500000 in the course of refinancing the debt on a home …
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