MLive.comgavel-large.jpg File Photo The defendants are charged for their alleged role in a mortgage-fraud ring that operated in the Lansing area. Seven people have been indicted on federal charges stemming from
Continue Reading...Terrill “Terry” Meisinger, Seal Beach, California, agreed to a $5 million civil penalty in connection with allegations of a massive fraud targeting homeowners, renters and lenders.
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Dana C. Nuccio, 45, Hardy, Virginia, a straw buyer who lied on a tax form and was part of a larger mortgage fraud scheme, pleaded guilty in the United States District Court for the Western District of Virginia in Lynchburg to a tax charge.
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Cathy Saffer, Pompano Beach, Florida, and Barrington Coombs, Weston, Florida, a certified public accountant, were convicted by the Department of Justice for their roles in a South Florida mortgage fraud scheme that took advantage of homeowners on the brink of foreclosure and left many without their homes.
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Plain DealerCLEVELAND, Ohio The ringleader of a $7 million mortgage fraud scheme involving dozens of properties in the Cleveland area and elsewhere was sentenced Thursday to three-and-a-half years in…
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Plain DealerCLEVELAND, Ohio The ringleader of a $7 million mortgage fraud scheme involving dozens of properties in the Cleveland area and elsewhere was sentenced Thursday to three-and-a-half years in…
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ABC2 NewsIn Detroit the city received $10 million from the mortgage fraud settlement to tear down about 5000 vacant homes around schools. They’re hoping to create green space and safer areas for children to go…
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A Hardy man pleaded guilty Thursday to attempting to hide his role as a straw buyer in a Smith Mountain Lake mortgage fraud scheme. Dana Nuccio, 45, admitted in federal court in Lynchburg he did not declare on…
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Seven people have been indicted on federal charges in connection with an alleged mortgage fraud scheme that operated in the Lansing area from 2005 to 2007, the U.S. Attorney’s Office in Grand Rapids said. The…
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Gaetano Antonelli was charged in July 2012, with three cases of organized fraud (less than $20,000). Antonelli’s scheme involved contacting individuals who were behind on their mortgage payments and deceiving them into signing the deed to their property over to him via Power of Attorney (so he could rescue them from their mortgage).
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