Green and Jason Simcox co-owned Vanguard Mortgage in Westerville, a brokerage company, when the scheme unfolded in 2006 and 2007. Investigators from the FBI and the Internal Revenue Service found that the pair…

In Motion to Quash Mortgage Fraud Indictments, Wealthy Heir Alleges “Prosecutorial Misconduct”. By John CouncilContactAll Articles. Texas Lawyer. February 13, 2013. A hearing is scheduled for Valentine’s Day on…

Federal prosecutors say an Oklahoma woman who admitted running a mortgage fraud scheme in New Jersey that generated $4.7 million in fraudulent loans has been sentenced to four years in prison. Gavel Chris Ryan…

The Tuckers operated Tucker Mortgage in Thousand Oaks and San Diego and were accused of operating a “mill,” a real estate finance scheme where two or more individuals broker numerous real estate loans made by…

A former Westport resident’s graduation from the $260,000 fraud perpetrated on Newtown Oil customers in 2002 to a $4.8 million mortgage scam — that included Westport properties — has earned him nearly 16 year…

PORTLAND, OR February 12, 2013 (RealEstateRama)  David Ovist, 45, of Lake Oswego, Oregon, was convicted Friday, February 8, 2013, of the crimes of bank fraud and wire fraud following a 10-day jury tr

TRENTON, N.J. (AP)  Federal prosecutors say an Oklahoma woman who admitted running a mortgage fraud scheme in New Jersey that generated $4.7 million in fraudulent loans has been sentenced to four years in…