Norman Montalvo, Concord, California, a Northern California real estate investor, has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
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DALLAS Five defendants, who each pleaded guilty to one count of conspiracy to commit wire fraud, stemming from their participation in a mortgage fraud scheme that involved approximately $9 million in…
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The Grand Rapids Press – MLive.com Grand Rapids businessman to plead in $12 million mortgage fraud, federal …The Grand Rapids Press – MLive.comDelaney wrote that Hoeft, while acting as a closing agent also…
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Press-Enterprise(Source: FBI) A former Southern California resident pleaded guilty today in federal court in Portland, Oregon, to mail fraud charges for orchestrating a mortgage fraud scheme that used fraud…
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Bassam Hajyousif, 44, Oak Park, Illinois, pleaded guilty to defrauding a bank of approximately $48.8 million involving two failed condominium conversion projects in downtown Chicago, Illinois, that he and a partner were involved with between 1999 and 2003.
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Pedro Juan Adum was sentenced to five years of probation, 180 days of home confinement, and fined $25,000, for money laundering in connection with a fraudulent real estate purchase.
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Wanda Coleman, 59, Glenoma, Washington, pleaded guilty to orchestrating a mortgage fraud scheme that used fraudulent loan applications and supporting documents to convince lenders to fund more than $20 million in loans.
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A series of informational presentations on foreclosure issues will be presented in North Central Idaho.
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Lender Processing Services, Inc. settled a dispute for past document execution practices by LPS subsidiaries DocX, LLC and LPS Default Solutions, Inc., the funds from which are now earmarked.
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Real [estate agents] have a good idea what to look for when it comes to fraudulent mortgage practices. However, that doesn’t mean that plenty of people, real estate agents included, haven’t been duped in the past. Scammers
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