John Cooper Bolt, Jr., 39, Greenville, South Carolina, a commercial loan officer, pled guilty in federal court to mail fraud, a violation of Title 18, United States Code, Section 1341.

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MortgageorbFraud risk has dropped significantly in many Western states over the past year – as typified by a 20% drop in risk in Arizona since the fourth quarter of 2011, as the state fell to seventh place…

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Myrtle Beach resident Stephen Yura pleaded guilty this week in federal court in Florence to one felony charge of making a false statement on a credit application in order to influence a lender to make a home…

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A former Colorado Springs man was sentenced to 43 months in prison for orchestrating a mortgage fraud scheme he carried out while living in Colorado. William M. Silvi, 45, was also ordered to pay more than…

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According to court documents, between October and December 2006, Dodson knowingly participated in a scheme to obtain money and property by means of false and fraudulent representations and promises. Buena….

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A Roslindale woman who was sentenced to 30 months in prison for her role in mortgage scams is still listed as having a current real estate broker’s license in Massachusetts. Rebecca L. Konsevick, 40, was…

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AGOURA HILLS, Calif., Feb. 26, 2013 /PRNewswire/  Interthinx, a leading provider of comprehensive risk mitigation solutions for the financial services industry, has released its quarterly “Mortgage Fraud R

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George Zevada, 33, Tony Phan, 35, Miguel Arenas Sr., 53, and Troy Chattariyangkul, 34, all of Southern California, were arrested for their alleged roles in a mortgage fraud scam.

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Jonathan Propp, 48, McLean, Virginia, pleaded guilty to conspiring with others to steal more than $20 million from Host Hotels and Resorts L.P. (Host), one of the nation’s largest hotel owners, by executing a series of illegal sales of hotels.

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After being convicted in September, a San Ramon man was sentenced to 30 months in prison for a mortgage fraud scheme on Monday, according to U.S Attorney Benjamin B. Wagner. Joel Blanford, 44, was sentenced in…

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