Edna Ledoux Jamieson, 44, Moneta, Virginia, a former employee of Genesis Mansions, pleaded guilty in the United States District Court for the Western District of Virginia to tax charges related to money she earned through her participation in a mortgage fraud scheme.
Continue Reading...By WAYNE K. ROUSTAN Sun Sentinel – McClatchy-Tribune Information Services Eight people have been indicted in a $39 million mortgage fraud scheme, according to US Attorney Wifredo A. Ferrer. The federal…
Continue Reading...
A two-count information was filed against Jack R. Coppenger, Jr., age 49 of the Akron, Ohio, area charging him for his roles in a mortgage fraud scheme that resulted in losses of approximately $36 million, said…
Continue Reading...
An Ohio man who promised buyers in 2005 “there’s money to be had” has been charged in connection with a $36 million mortgage fraud scheme involving property in the Waters Edge development near Allanton…
Continue Reading...
By NEIL HARVEY The Roanoke Times – McClatchy-Tribune Information Services A former employee of a Bedford County, Va., company pleaded guilty Thursday in federal court in Lynchburg to a tax charge that stems…
Continue Reading...
Abacus Federal Savings Bank and 11 of its former employees in a false document mortgage fraud scheme resulting in the sale of hundreds of millions of dollars worth of fraudulent loans to the Federal National Mortgage Association have been indicted. An additional 8 former employees have already waived indictment and admitted their guilt in connection with this conspiracy.
Continue Reading...
Isaura Guzman, 28, New London, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 37 months of imprisonment, followed by three years of supervised release, for her participation in an eastern Connecticut mortgage fraud scheme.
Continue Reading...
David M. Sostchin, Hialeah, Florida, an attorney, was publicly reprimanded following a March 8, 2012, court order. Sostchin allegedly failed to inform his client concerning a pending foreclosure.
Continue Reading...
A fraud alert has been issued to the Armed Services community to combat scams targeted at homeowners seeking to apply for mortgage assistance through the Home Affordable Modification Program (HAMP) and other federal programs. A number of these scams are specifically targeting members of the Armed Services community.
AGOURA HILLS, Calif., May 30, 2012 (BUSINESS WIRE) — Interthinx has released its quarterly Mortgage Fraud Risk Report covering data collected in the first quarter of 2012. According to the most recent analysis…
Continue Reading...