EASTON, Conn. An Easton man was sentenced to one year in prison and other penalties Tuesday for his role in a mortgage fraud scheme that took about $2 million from lenders, according to U.S. Attorney David…
Continue Reading...Goldman Sachs Group Inc must face a lawsuit in which Prudential Financial Inc accused the Wall Street bank of defrauding it into buying more than $375 million of residential mortgage-backed securities it knew…
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WHMIA 45-year-old Fenton man was sentenced Monday to 13 years in prison in connection with a multimillion-dollar mortgage fraud conspiracy that involved a Livingston County man. Ronnie Edward Duke was also…
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LPS: FHA changes spur increase in February loan cures…
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John J. Doran, 63, Niantic, formerly of Deep River, Connecticut, pleaded guilty before United States Magistrate Judge Donna F. Martinez in Hartford to one count of making false statements to influence a bank in connection with a mortgage application.
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Fred Stevens, 56, Easton, Connecticut, was sentenced by United States District Judge Janet C. Hall in New Haven to 12 months and one day of imprisonment, followed by three years of supervised release, for his role in a Fairfield County mortgage fraud scheme.
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A Great Neck Plaza mortgage company is being sued by the federal government for allegedly approving loans since 2002 that should never have been federally insured, according to civil mortgage fraud lawsuit…
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WHMIDETROIT, April 9 (UPI) — A Michigan high school dropout was sentenced to 13 years in prison for operating a massive mortgage fraud that brought in nearly $100 million. A federal judge in Detroit also order…
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Golden First Mortgage Corp., and its owner, operator, and president, David Movtady, are the subjects of a civil mortgage fraud lawsuit.
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Linda Kay Miller, 51, Alma, Kansas, has been sentenced to two years federal probation and ordered to pay a $5,000 fine for mortgage fraud.