A Coventry man is among six suspects arrested for their participation in one or more mortgage fraud schemes netting an excess of $3.9 million in mortgage financing obtained under false pretenses, the State…
Continue Reading...CBS Local To make matters worse, when the alleged victims complained about their homes being placed in default, they were told by Cueva that they had been approved by the banks for a trial period of lower…
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A federal grand jury on Thursday charged two Ashburn resident with conspiracy and bank fraud charges related to the investigation of an alleged $20 million mortgage fraud scheme involving nearly three dozen…
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Reginald R. Harper, 59, Hammond, Louisiana, and Troy A. Fouquet, 45, Covington, Louisiana, were sentenced by U.S. District Judge Nannette Jolivette Brown for conspiracy to commit bank fraud.
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Kenneth Koehler, 43, Baltimore, Maryland, was sentenced to 18 months in prison followed by two years of supervised release for conspiracy to commit wire fraud in connection with a mortgage fraud scheme in which fraudulent loans were obtained on six properties, all of which subsequently went into foreclosure.
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James Gordon Fields, 47, whose last known address in unknown, a man who was a fugitive for more than a year, pled guilty in the United States District Court for the Western District of Virginia in Lynchburg to a variety of fraud charges.
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Jon C. Cooper, 64, Washington, D.C., was indicted by a federal grand jury on charges that he filed a false tax return concealing embezzled income, and committed mortgage fraud, among other alled crimes.
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DALLAS — (April 8, 2013) /PRNewswire/ The holidays took a toll on mortgage fraud prosecutions as the Q4-2012 Mortgage Fraud Index sank to its lowest level in nearly five years. However, the drop appears to…
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Seattle Post Intelligencer (blog)The Department of Justice has filed suit against Golden First Mortgage Corp. and its owner David Movtady for Federal Housing Administration loan fraud. The suit, filed in…
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Joon Park, a/k/a Joon Pak, and Joon Paik, 43, Falls Church, Virginia, pleaded guilty to conspiracy to commit bank fraud, in connection with a scheme to fraudulently obtain business loans.
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