Fannie Mae (FNMA/OTC) opened an extension of its Los Angeles, California, Mortgage Help Center in the Inland Empire region to provide free education and counseling services to struggling California homeowners.
(Source: John Futty The Columbus Dispatch, Ohio (MCT) The last of a dozen defendants admitted his involvement yesterday in a central Ohio mortgage-fraud scheme. Kevin E. Murphy, 51, of Estate View Dri
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Mortgage IntroducerPenniless and living in a caravan after mortgage fraud. A woman has been left penniless and living in a caravan after her estranged husband forged her signature in a…
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Kenneth Powell, 59, a former resident of Thousand Oaks, California, was sentenced by Ventura County Superior Court Judge Kevin McGee to serve 18 years in state prison for his role in a real estate investment fraud scheme.
Two attorneys with a Forest Hills practice were convicted of mortgage fraud this week, according to the U.S. Attorney in Brooklyn. Matthew Burstein and Aaron Rabinowitz, both 40, were found guilty on ten felony…
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A disbarred Cochrane lawyer pleaded guilty in provincial court Wednesday to several charges relating to fraudulently-obtained mortgages. Nicola Davis pleaded guilty to three counts of obtaining credit by fraud…
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(Source: John Futty The Columbus Dispatch, Ohio (MCT) — The last of a dozen defendants admitted his involvement today in a central Ohio mortgage-fraud scheme. Kevin E. Murphy, 51, of Estate View Drive…
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Kevin E. Murphy, 51, Columbus, Ohio, pleaded guilty to a multi-million dollar mortgage fraud scheme as a jury was being selected for the trial.
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(Source: FBI) – WASHINGTON Carline M. Charles, 41, who operated a business that supposedly would rescue distressed homeowners from foreclosure, pled guilty today to conspiracy to commit bank fraud for h
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Sunti Shah, 51, and Supriti Soni, 52, two sisters, were sentenced Friday, July 27, 2012, for conspiring with two other family members to commit over $16 million in real estate fraud by forging documents and purchasing homes using straw buyers.
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