… the collapse of one of the largest mortgage companies during the recent US financial crisis. Delton de Armas, 41 of Carrollton, Texas, pleaded guilty to one count of conspiracy to commit bank and wire fraud…
Continue Reading...PHOENIX (AP) A former Phoenix real estate agent has been sentenced to more than four years in federal prison for mortgage fraud. Prosecutors say 31-year-old Joseph Bowen Brown, of Mesa, was given a 51…
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By Michael Braga Then it was the title agent who closed more than 40 of his fraudulent deals in Southwest Florida. On Tuesday, a federal jury turned its attention to the first mortgage banker to have pleaded…
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Now, a Florida law firm has filed a class-action lawsuit against the former developer, alleging it “engaged in a massive real estate and mortgage fraud involving fraudulent real estate appraisals…
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Terry Scott Hyder, 51, Orlando, Florida, was sentenced by U.S. District Judge Martin Reidinger to serve seven years in a federal prison for defrauding eldery investors by advising them to invest in “real estate trusts.”
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The US Attorney and the FBI created the San Joaquin Valley Mortgage Fraud Task Force in 2009 to further the prosecution of mortgage fraud cases arising out of the southern half of the Central Valley. Assistant
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CBS News The former chief financial officer at a now-bankrupt mortgage company is expected to plead guilty to federal charges as part of a $3 billion fraud scheme. A plea hearing is scheduled Tuesday at federal…
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George Gary O’Neal, 71, Anne Arundel County, Maryland, was sentenced to 57 months in prison for wire fraud in connection with three separate fraud schemes one of which involved soliciting investors to purchase real property under the guise of rehabbing the properties and flipping them.
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Aruna Kumari Chopra, 63, Modesto, California, was indicted by a federal grand jury and charged with two counts of mail fraud and two counts of aggravated identity theft for allegedly forging the signature of a notary on two occassions.
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The United States Attorney and the FBI created the San Joaquin Valley Mortgage Fraud Task Force in 2009 to further the prosecution of mortgage fraud cases arising out of the southern half of the Central Valley…
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