PAPALE also obtained mortgage financing using the names and credit information of the two individuals. The indictment further alleges that PAPALE submitted to the Florida settlement agent fraudulent invoices…
Continue Reading...By Staff reports An Independence couple have pleaded guilty to federal charges of mortgage fraud in connection with three loans of more than $300000, including illegal kickbacks. Vavega Tialino, 61, and Toaono …
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Jerry J. Williams, 51, formerly of Naples, Florida, and currently residing in Fort Worth, Texas, pleaded guilty to conspiracy to commit bank fraud and making false statements to federal regulators. Williams faces a maximum penalty of 15 years in federal prison.
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Mortgage DailyMortgage broker, originator and banker criminal cases. Real estate flipping and appraisal fraud. Mortgage fraud prevention, studies and analysis. WASHINGTON A real estate agent and a…
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NEW YORK Convicted of engineering a $100 million mortgage-fraud scheme, Aaron Hand was yearning for vengeance and stuck in prison, prosecutors said. So from behind bars, he plotted to have a key…
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James D. Levitt, 66, Rhode Island, a former attorney, pled guilty in federal court in Providence, Rhode Island, to three counts of bank fraud and two counts of filing false tax returns for his role in a million-dollar mortgage fraud scheme.
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Lender Processing Services, Inc., a company which provides integrated technology, data, and analytics to the mortgage and real estate industries, responded to the civil complaint filed by the Nevada Attorney General against the company in December 2011, by filing a Motion to Dismiss.
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AFPNEW YORK Two former Credit Suisse executives on Wednesday pleaded guilty to falsely inflating subprime mortgage-related bond prices as the US housing market tanked, authorities said. The Manhattan…
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PROVIDENCE, RI Former lawyer James Levitt has pleaded guilty in a $1.1 million mortgage fraud scheme involving properties in Providence and East Providence. The 66-year-old Levitt pleaded guilty to…
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William Troy Goings, 36, Sacramento, California, pleaded guilty in federal court to his role in a mortgage fraud scheme that defrauded a failed Sugar Creek, Missouri, bank of more than $8.5 million.
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