Nevins was found guilty of participating in a conspiracy to commit wire fraud and money laundering from June 12 to July 14, 2006. Nevins was a straw buyer in the conspiracy, which was part of a $657,768…

InMaricopa.comA letter sent to homeowners promising participation in a national lawsuit against a mortgage lender is a fraud, said Arizona Attorney General Tom Horne in a release. The letter arrives in an…

A real estate closing attorney will take a plea in a federal mortgage fraud case that was unsealed last week in Birmingham, Ala. Kelvin Leonard Davis, 41, has agreed to plead guilty to four counts of wire fraud…

A Wabaunsee County woman has pleaded guilty to mortgage fraud, U.S. Attorney for Kansas Barry Grissom said Tuesday. Linda Kay Miller, 50, of Alma, pleaded guilty to one count of bank fraud, Grissom’s office…

A federal grand jury indicted Richard Nobles, 39, of Granville, with one count each of conspiracy to commit bank fraud, bank fraud, conspiracy to commit money laundering, and money laundering. According to the…

Final defendant sentenced in mortgage fraud scheme. BY JASON KOTOWSKI Californian staff writer jkotowski@bakersfield.com. The final defendant in a massive mortgage fraud scheme learned her fate Monday morning.

VerifiedShortSale ensures lenders see all offers