A former self-proclaimed Carlsbad-based real estate consultant who fraudulently induced lenders to fund millions of dollars in mortgage loans to purchase real estate in Florida, Georgia and California was…
Continue Reading...Speaking at a hearing in Washington, D.C., the Appraisal Institute urged a federal judicial agency to require the use of real estate appraisals when calculating loss in mortgage fraud cases. The Appraisal Institute is the nation’s largest professional association of real estate appraisers.
Barbara Puro and co-conspirators several of whom have been sentenced for their role in the crime operated a mortgage fraud scheme that allegedly involved more than $10 million in fraudulent loan…
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By Wayne K. Roustan, Sun Sentinel The last of three people, accused of running a mortgage fraud scheme in Broward, was charged with four counts of wire fraud on Thursday, according to US Attorney…
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By Lorri Helfand, Times Staff Writer TAMPA An Oldsmar businessman pleaded guilty to mortgage fraud conspiracy charges on Wednesday in connection with a Tampa townhouse project. Richard Cartagena, 43…
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KMOX.com St. Louis, MO – John Wicker, 38, of St. Louis was sentenced to twenty four months in prison for a mortgage fraud scheme involving a residence in South St. Louis. Wicker admitted with his plea in…
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Michelle Austin-Wilks, 38, Parkland, Florida, was charged in an Information with four counts of wire fraud for her participation in a straw buyer mortgage fraud scheme. If convicted, Austin-Wilks faces up to thirty years’ imprisonment on each count.
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Karol told Warren that Crish helped him with eight cases of mortgage fraud including testifying at two trials. Her cooperation with the government was extremely helpful, Karol wrote. Crish…
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Barbara Lynnae Puro, 49, Savage, Minnesota, a real estate agent, pleaded guilty to participating in a multi-million-dollar mortgage fraud scheme that victimized lenders across the country.
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Barbara Lynnae Puro, 49, Savage, Minnesota, a real estate agent, pleaded guilty to participating in a multi-million-dollar mortgage fraud scheme that victimized lenders across the country.