CHARLESTON, W.Va. (AP) A six-year mortgage fraud investigation linked to a Putnam County subdivision is coming to a conclusion with the scheduled sentencing of a Utah man. Raymond P. Morris of South Weber,
Continue Reading...George Cavallo, 47, Kirkland, Washington, his wife, Paula Hornberger, 41, Kirkland, Washington, and Joel Streinz, 54, Nokomis, Florida, a former police officer, were sentenced by U.S. District Court Judge Elizabeth A. Kovachevich to federal prison terms for their roles in a mortgage fraud scheme.
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TALLAHASSEE Attorney General Pam Bondi said Tuesday that money the state gets from a national mortgage-fraud settlement will go to consumers, not to pay raises for state employees as one lawmaker has sugges
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DALLAS Two business associates of former Dallas Cowboys linebacker Eugene Lockhart Jr. have been sentenced to prison in a $20 million mortgage scam. A federal judge in Dallas sentenced William Randolph Tisd
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Studies show that California is among the states with the highest rates of mortgage fraud. California ranks as one of the top nine states with cases of mortgage fraud per capita. The Los Angeles-Long Beach-Santa Ana…
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Charlotte Observer 17 people were charged in a major mortgage fraud investigation made public by the U.S. Attorney’s Office Wednesday afternoon. The charges include racketeering, investment fraud, mortgage fraud…
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Alexander Iler, 38, Middletown, New Jersey, was arrested on a charge of second-degree theft for fraudulently converting the ownership of a Middletown property to his own name.
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Seven people have been charged for their alleged involvement in a mortgage fraud scheme totaling nearly $5 million. The individuals allegedly defrauded lenders by using straw buyers, filing false liens with county officials, laundering money, and inflating prices quoted to lenders.
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Mohamed Mahmow, 34, Syracuse, New York, was sentenced to 63 months imprisonment for fronting drugs to addicts whom he knew owned real property. Once the addict had incurred a sufficiently substantial drug debt, Mahmow would require the addict to sign over any real property they owned.
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Anthony J. DeMarco, III, 33, Conshohocken, PA, was sentenced to 25 years in prison for conspiracy and fraud charges in connection with a mortgage fraud scheme involving more than $30 million in loans.