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.
Continue Reading...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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Kathy J. Mascarenas, aka Kathy Oliver, 53, Westminster, Colorado, was sentenced by U.S. District Court Judge Blackburn to serve 24 months in federal prison for wire fraud.
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article[new_asset_attachment_attributes][user_id]. new_asset_attachment_attributes. A former Pauma Valley woman pleaded guilty Wednesday in federal court in Portland, Ore., to mail fraud charges while…
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Craig J. Martin, 54, Falmouth, Massachusetts, a real estate attorney, was sentenced for bank fraud in connection with mortgage closings.
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P. Edwin Gray, 59, Oregon, Wisconsin, was sentenced by U.S. District Judge Barbara B. Crabb to three years’ probation and ordered to pay $336,100 in restitution for his role in a mortgage fraud scheme.
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(Source: FBI) – ORLANDO Guerard Wallace Howard (63, Melbourne) pleaded guilty today to one count of wire fraud; he faces a maximum penalty of 20 years in federal prison. His sentencing hearing is scheduled…
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… District of Wisconsin, announced that P. Edwin Gray, 59, Oregon, Wisconsin, was sentenced yesterday by U.S. District Judge Barbara B. Crabb to three years’ probation and ordered to pay $336,100 in…
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… A. Kovachevich sentenced George Cavallo (47, Kirkland, Washington), his wife, Paula Hornberger (41, Kirkland, Washington), and Joel Streinz (54, Nokomis), a former police officer to federal prison terms for
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abc13.com Texan convicted in bank fraud, mortgage cases. HOUSTON A Houston-area man faces up to 300 years in prison in a $20 million fraud and mortgage scam case. A federal judge in Houston on Tuesday…
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