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…
Continue Reading...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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Robinson Dinh Nguyen, 31, Fresno, California, was sentenced to 27 months in prison, to be followed by three years of supervised release, and ordered to pay $433,000 in restitution for conspiring to commit mail, wire and bank fraud in connection with his employment as a real estate agent for Crisp & Cole Associates.
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Marlon Baugh, 32, Pembroke Pines, Florida, was sentenced on Friday, January 27, 2012, by U.S. District Judge James Cohn to one year and one day in prison for mail fraud in connection with his participation in a mortgage fraud scheme.
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Steven Carver, Carver and Associates Real Estate, Minnetonka, Minnesota, orchestrated an elaborate mortgage kickback scheme that cost lenders $3.3 million and put more than 18 homes into foreclosure or short sale.
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Prosecutors say Goings submitted fraudulent loan applications for borrowers on behalf of a California mortgage broker. American Sterling Bank approved nearly $8.6 million in loans for 19 properties…
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