Mid-Hudson NewsThe former chair for North Castle’s local Republican Party organization pleaded guilty to two felony-level counts of mortgage fraud, the Westchester County District Attorney’s office announced…
Continue Reading...Western Financial Planning Corporation and Louis V. Schooler, San Diego, California, have been accused of running a real estate investment fraud that raised approximately $50 million from hundreds of investors nationwide.
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Nine defendants have been charged in the latest takedown in the Operation Wax House mortgage fraud investigation in the Western District of North Carolina.
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Randal L. Walters, 55, Polk County, Iowa, appeared in federal court in Des Moines on Thursday, September 20, 2012, and pled guilty to one count of bank fraud in connection with a loan to develop a Des Moines area condominium project.
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Eduardo Ruiz, 33, Santa Ana, California, the owner of a Pasadena mortgage brokerage firm was sentenced to 108 months in federal prison for participating in a mortgage fraud scheme that obtained more than $30 million in loans.
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Anthony Haynes, 53, Seffner, Florida, is charged with mail and wire fraud affecting a financial institution.
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The last of four defendants in a multimillion-dollar South Sound mortgage loan fraud scheme Friday pleaded guilty to a single charge of conspiracy to submit false statements in a loan application. Sonja…
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Marc D. Foley, 46, Needham, Massachusetts, an attorney formerly operating a real estate practice, was convicted in federal court on charges of wire fraud and money laundering in connection with fraudulent mortgage loans.
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Two Citigroup Inc. (C) executives are departing after federal prosecutors named them earlier this year in a mortgage-insurance fraud case that resulted in a $158.3 million settlement and an admission of….
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It took four years, two trials and one unsuccessful appeal by the prosecution to a higher court, but a former sales executive at Washington Mutual’s subprime lending unit Long Beach Mortgage was convicted of…
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