Statewide Financial Group, Inc., which did business as US Homeowners Assistance and Webeatallrates.com, Orange County, California, who ran a national loan modification scam, were ordered to pay more than $4 million in penalties and restitution, including $2 million to consumers who were falsely promised modifications of their mortgage loans.
Continue Reading...Press-EnterpriseA year later, Harris, sick of the housing scams herself, formed the Mortgage Fraud Strike Force to go after those nefarious mortgages and foreclosures that have seriously harmed homeowners up an…
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It was prosecuted by the U.S. Attorney’s Office for the Eastern District of Pennsylvania, an office dealing with several mortgage fraud cases in the Wildwoods because the people who masterminded the schemes…
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A Glen Ellyn man has been indicted on four counts of mail fraud and eight counts of wire fraud after an investigation into an alleged fraud scheme to obtain more than 20 residential mortgage loans totaling…
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Joanne M. Seeley, 42, formerly of East Berlin, Pennsylvania, has been sentenced to 238 months’ incarceration for defrauding 36 homeowners in Cumberland, York and Adams Counties in Pennsylvania out of $2,470,666 between 2006 and 2008.
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The Express Times – LehighValleyLive.com RARITAN TOWNSHIP A New Jersey man charged in a Tennessee death row break-out plot earlier this year now is facing a new set of charges related to mortgage fraud
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Shawn Anthony Swor, 43, Missoula, Montana, appeared for sentencing on July 23, 2012, before U.S. District Judge Donald W. Molloy in connection with his guilty plea to real estate investment fraud.
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Nadin Samnang, 29, Ashburn, Va., was sentenced to 84 months in prison followed by three years of supervised release, for orchestrating a mortgage fraud scheme that involved more than 25 homes in northern Virginia and over $7 million in losses to lenders.
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Willard T. Scott, 33, Nacogdoches, Texas, has pleaded guilty to federal violations in the Eastern District of Texas for making false entries in bank records.
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The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage…
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