Philip Rucker, 39, Gary, Indiana, was sentenced to 30 months in prison for his role in a mortgage fraud scam involving loan application misrepresentations. Rucker was a recruiter in the scheme locating individuals to purchase real estate.
Continue Reading...Finlock Financial Group, LLC, is the subject of an order to immediately cease and desist from conducting unlicensed activities as a mortgage broker and lender without first obtaining a license or registering under the Mortgage Brokers, Lenders, and Servicers Licensing Act (MBLSLA).
The total amount of possible mortgage fraud nationwide rose 1.1 percent from July to September 2012 from the previous quarter, according to new statistics from Kroll Factual Data. And while there were increases…
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On Friday, it was announced by Federal officials that a Montgomery County man has been indicted for operating a massive mortgage fraud scheme which resulted in $20 million in losses. The 62-year old, was a self…
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Kenneth H. DiPasquale, 37, of Morgantown, W.V., pleaded guilty on Jan. 25, 2013, to conspiracy to commit mail, wire, and bank fraud and aggravated identity theft in connection with his role in fraudulent…
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Belleville News Democrat A south suburban attorney and national radio host who bills himself as the “truthfighter” and “people’s attorney” has been charged in a $10 million mortgage fraud scheme, federal…
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Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud.
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A Roslindale woman was sentenced to 30 months in prison on Thursday for her role in a multi-year, multi-property mortgage fraud scheme. Rebecca L. Konsevick, 40, was sentenced by US District Judge Denise Casper…
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My veronanj According to the complaints, the defendants engaged in multiple mortgage fraud conspiracies targeting at least 15 properties in and around Newark and Elizabeth from March 2008 to July 2012. The…
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A federal grand jury for the District of New Jersey, sitting in Camden, has returned a 44-count superseding indictment against six individuals from southern New Jersey and four others for their alleged roles in
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