Robert Alexander, 36, Phoenix, Arizona, was sentenced to 30 months in prison by U.S. District Court Judge James A. Teilborg. Alexander, a real estate agent, represented buyers who purchased multiple homes with loan applications containing false information and concealing from the lenders “kick backs” to the buyers.

 

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NEWARK A Scotch Plains man was sentenced to 33 months in prison for his role in a mortgage fraud scheme he organized through Elite Financial Solutions, a purported home foreclosure rescue company he…

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By Jacqueline Palank That’s the lesson Lee Farkas is learning as the former Taylor, Bean & Whitaker Mortgage Corp. chairman serves a 30-year prison sentence for running a massive mortgage fraud. In court…

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Joseph Guaracino, a former Plantation, Florida, Police Department Officer, has been sentenced for his role in a scheme to defraud mortgage lenders.

 

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Corvus Law Group, LLC, Post Falls, Idaho, a law firm that files multi-plaintiff lawsuits against mortgage servicers, has agreed to change how it solicits clients in Idaho. 

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Orlando Sentine lBy Paula McMahon, Sun Sentinel A former Plantation police officer was sentenced to three years and seven months in federal prison on Friday and ordered to pay close to $3 million in restitution…

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AP WASHINGTON Five California men have been charged with defrauding struggling homeowners who were seeking government mortgage help, federal authorities said. The defendants, all from Orange County…

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By Rick Daysog A federal mortgage fraud probe that has produced criminal charges against dozens of people in Sacramento’s Russian American community is spinning off new white-collar investigations. Internal…

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Hispanically Speaking News Acting US Attorney Ann Birmingham Scheel lauded the efforts of the FBI’s mortgage fraud investigators. She also confirmed the United States Attorney’s Office’s commitment to…

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The state Department of Justice plans to use up to $3 million of the $31.6 million given directly to the state of Wisconsin under the $25 billion multi-state mortgage settlement to identify, investigate and…

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