CBS LocalFBI Hunts For San Gabriel Man Behind $11M Mortgage Fraud Scheme. December 20, 2012 9:54 AM. View Comments. Filed under. Local, News, Syndicated Local. Related tags. Dave Kaup, FBI, fraud, Homeowners…
Continue Reading...(Source: FBI) – SALT LAKE CITY Joseph Aldridge, age 51, of Draper, pleaded guilty to bank fraud Monday morning in federal court in connection with an alleged mortgage fraud scheme to get construction loans fr
Continue Reading...
Mortgage FACS Corporation and Enlightened LLC are the subjects of two lawsuits for allegedly taking advantage of struggling homeowners by falsly claiming that an audit of the homeowner’s mortgage would identify errors resulting in a reduction in monthly mortgage payments.
Continue Reading...
Brian Armet, 36, Santa Margarita, California, Rigoberto Hernandez, 37, Santa Maria, California, and Julio Tamayo, 42, Santa Maria, who participated in a complex mortgage fraud scheme, were sentenced to federal prison terms and ordered to pay $2.4 million in restitution to various lenders
Continue Reading...
SALT LAKE CITY A Draper man has admitted in federal court that he falsified construction loan applications in connection with a mortgage fraud scheme. Joseph Aldridge, 51, of Draper, pleaded guilty to one…
Continue Reading...
James June, 52, Rockville, Maryland, formerly of South Hadley, Massachusetts, was sentenced in U.S. District Court in Springfield, Massachusetts, for defrauding multiple lending institutions in connection with a mortgage fraud scheme.
Continue Reading...
Blue Chip Group, Inc., a Nevada company, and Certified Legal Processing and Legal Preparation Services, a California company, each operating as foreclosure consultants, face Indiana state lawsuits after taking more than $2,600 from local homeowners and not providing services or refunds.
Continue Reading...
KDLT NewsA South Dakota task force has decided how to divvy up $7.8 million from the state’s share of the national Mortgage Fraud Settlement Fund. In February, South Dakota joined with other State Attorneys…
Continue Reading...
Mark W. Leetzow, 44, Sarasota, Florida, was sentenced by U.S. District Judge Virginia Covington, to one year and one day in federal prison for his role in a mortgage fraud conspiracy that victimized numerous mortgage lenders and FDIC-insured banks.
LAS VEGAS (AP) A prosecutor told a federal judge in Nevada that he’s almost positive a Las Vegas man who was sentenced to more than three years in federal prison in a mortgage fraud case affecting more than
Continue Reading...