Mortgage Fraud Blog - Mortgage Fraud News | Real Estate Fraud News

North Bergen Man Indicted for Mortgage, Insurance and Tax Fraud

The New Jersey Attorney announced that a North Bergen man was indicted for Theft by Deception and related charges arising from a mortgage fraud and insurance fraud scheme related to a multi-million dollar residential real estate deal on property located in Saddle River, New Jersey.
The Attorney General said that Paul LoPapa, 54, of North Bergen, Hudson County, was named in a 15-count State Grand Jury indictment yesterday charging him with Theft by Deception and Misconduct by a Corporate Official, both charges of the second degree; one count of Attempted Theft by Deception, three counts …

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Four Indicted in $441,000 Home Mortgage Fraud Scheme

The New Jersey Attorney General announced the indictment of four people in connection with a real estate fraud scheme that, among other offenses, involved the acquisition of more than $441,000 in mortgage loans through the use of falsified application data.

The Attorney General said Anthony Dixon, of Jackson Township, his wife Carol Ann Dixon-Craig and two acquaintances, Pamela Heggie, of West Long Branch and James E. Collins, Jr., of Canyon County, Calif., are each charged in a 24-count indictment with theft by deception, falsifying records and various other acts that enabled them to complete …

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House Stealing on the Rise in the Midlands
WIS - Columbia, SC
Stealing someone else's house -- it may sound impossible, but it's happening around the country.

Prosecutors Say Real Estate Fraud Was Motive In San Ramon Murder
Inside Bay Area - Oakland, CA
Prosecutors charged an El Sobrante man today in connection with the murder of a San Ramon man that appears to have stemmed from an alleged real estate fraud involving a piece of property in North Richmond.

Local Family Wins Sweepstakes, Has Mortgage Paid Off
KSDK - St. Louis, MO
A St. Clair family no longer has to worry about paying a mortgage after winning a contest promising a free home mortgage..."I thought it was a scam that this wasn't real...no way this could happen to us," Michno said.

Scam Artists Move In As Foreclosure Crisis Builds In Salinas
Monterey County Herald - Monterey, CA
Hernandez told them it would better to stop paying their mortgage because they were going to lose the house anyway. He then offered his services to help them sell the property, and had paperwork ready for the couple to sign.

Fraud Alert Issued After Mortgage Files Dumped
Denver Post - Denver, CO
Consumers who did business with Cove Creek Mortgage Co. could become victims of identity theft after company files were thrown into a Dumpster over the weekend, officials warned.

Mortgage-Fraud Bill Heading To Crist
Bradenton Herald - FL
In the wake of Florida's real estate downturn and rapid rise in foreclosures, the state Senate passed a second bill in as many years Tuesday increasing the penalties for those convicted of mortgage fraud.

Foreclosures Have Rental Fraud Cases On The Rise In Florida
TCPalm - West Palm Beach, FL
...But Perham didn't know the man he was paying had allowed the house to go into foreclosure in April 2007 — before getting a renter. Perham's landlord didn't own the house...The bank did.

Stewart Title Ltd. Offers Lenders Cover Against Loss Resulting From Mortgage Fraud
Business Wire - San Francisco, CA
Mortgage fraud manifests itself in several ways. Some fraudsters choose to alter the deeds to obtain the mortgage or lead the lender to believe that other parties to the transaction are agreeing to the loan. Larger frauds tend to include various parties in collusion to benefit from the illegal mortgage proceeds. By the time the fraud is uncovered, the fraudster will have disappeared with the proceeds of the fraudulent mortgage while the lender faces significant financial loss.

Forget About Feeling Sympathy For Prison Bound Dare
Albany Times Union - Albany, NY
It's a familiar tune for us by now, related to a purported mortgage scam that goes on and on and on.

Crisp & Cole To Face Judge Over Alleged Scam
TurnTo23.com - Bakersfield, CA
David Crisp, Carl Cole and several of their former employees will face a judge for allegedly taking lenders on a wild ride.

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Thursday, October 26, 2000

North Bergen Man Indicted for Mortgage, Insurance and Tax Fraud

Wednesday, October 06, 1999

Four Indicted in $441,000 Home Mortgage Fraud Scheme

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