AGOURA HILLS, Calif., Apr 16, 2012 — In response to its own findings that property valuation mortgage fraud risk has risen significantly since 2006, Interthinx has integrated Google Maps satell

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For the Nashes, that promotion led to the promise of a $100000 incentive that would make their dream home affordable, according to their 2008 lawsuit alleging mortgage fraud. The incentive had a special benefit…

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For the Nashes, that promotion led to the promise of a $100000 incentive that would make their dream home affordable, according to their 2008 lawsuit alleging mortgage fraud. The incentive had a special benefit…

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Nancy Peterson Kennedy, Timmonsville, South Carolina, was convicted in federal court after a three-day trial on one count of Falsifying Loan Applications.

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Howard R. Shmuckler, 68, Virginia Beach, Virginia, pled guilty to running a fraudulent mortgage rescue business that received substantial fees but actually modified clients’ mortgages in only a few cases.

 

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Maria Logan, 47, Plainfield, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 24 months of imprisonment, followed by two years of supervised release, for her participation in an eastern Connecticut mortgage fraud scheme.

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By Jenifer B. McKim, Globe Staff A Mansfield developer and real estate broker awaiting trial on federal mortgage fraud charges related to a string of foreclosed properties in Dorchester and Roxbury has…

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Indian Express ALEXANDRIA _ A Virginia Beach man has admitted to running a scheme in which he took thousands of dollars from homeowners and promised to modify their mortgages, but pocketed the money instead…

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Mortgage Introducer A plea of not guilty to an alleged $452000 mortgage fraud involving Bridgebank Capital in 2009 was accepted. Prosecutor Paul Beaton told the court that the case had resulted in c

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Two other grow houses in Fresno and Clovis were purchased by 44-year-old Shirley Wong, aka Ngoc Li Vuong of San Jose, who plead guilty last year and is currently serving a 21 month prison sentence for…

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