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…
Continue Reading...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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Two Detroit men are going to prison after pleading guilty to their roles in a million-dollar mortgage fraud scheme that involved recruiting straw buyers and drafting phony loan applications. Theidore Easter, 32
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Jara case falls on heels of Crisp & Cole [The Bakersfield Californian] BusinessweekJuly 23–The recent indictment of a Bakersfield real estate family in a mortgage fraud case comes as the community is still…
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