Christopher Rojas, Irvine, California, is the subject of a civil lawsuit for running a foreclosure rescue operation that used multiple business names and failed to deliver on its promises to lower consumers’ mortgage payments.
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Continue Reading...Joseph Angelo Sivigliano, 79, Oklahoma City, Oklahoma, was convicted by a federal jury of conspiracy, wire fraud, and money laundering in connection with a real estate investment Ponzi scheme.
The Star-Ledger – NJ.com CAMDEN, NJ Nine people from southern New Jersey were arrested on Tuesday, April 17 for their alleged roles in a $2.4 million mail fraud conspiracy involving time share mortgage…
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A mother and son were convicted in a San Diego federal court Wednesday for what prosecutors called an $8 million mortgage fraud involving 16 homes in San Diego and Riverside counties. A jury convicted Carlsbad…
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89.3 KPCC (blog) Nine people have been charged in a $2.3-million mortgage fraud scheme involving a half dozen properties in Los Angeles County, authorities said. The suspects are accused of obtaining titles to…
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Roberto Caro, 41, Miami-Dade, Florida, has been sentenced on one count of money laundering in connection with a mortgage fraud scheme and one count of conspiracy to manufacture and possess with intent to distribute marijuana.
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Mortgage Introducer Fraudulent mortgage applications increased by 8 per cent year on year in 2011, as “financially stressed” consumers tried to hide their bad credit ratings and lied about their jobs…
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AP MIAMI A Florida man has been sentenced to four years in prison for his role in a mortgage fraud scheme used to purchase houses for use as indoor marijuana growing operations. A federal judge on…
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Martin T. Sigillito, 63, Webster Groves, Missouri, an attorney and clergyman, was convicted in federal court of leading a real estate fraud conspiracy that stole more than $52 million from its victims.
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Lucilene Guido, 33, Kearny, N.J., a real estate agent and former loan officer, was sentenced to 12 months in prison for her role in various mortgage fraud scams that collectively sought to defraud lenders out of more than $5.5 million and involved 17 New Jersey properties.
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