NewsNet5.com CLEVELAND – According to prosecutors, Uri Gofman, 39, of Beachwood took more than $44 million from numerous banks in what was likely the largest mortgage fraud case in our nation’s history. But…
Continue Reading...David Shawn Moffitt, 34, the owner of a loan modification business with offices in Lehi and St. George, Utah, has been charged with 9 felony counts for allegedly defrauding hundreds of desperate homeowners.
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Chad Evans, 37, Brookville, Indiana, was sentenced by U.S. District Judge James Moody to 70 months in federal prison for conspiracy to commit wire fraud, bank and mail fraud, and money laundering for his role in a straw buyer scheme.
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COLUMBIA, SC – Two Myrtle Beach residents plead guity to mortgage fraud in Florence on Thursday to mortgage fraud. United States Attorney Bill Nettles stated that James Lee Putnam, age 40, and Alissa Rae Smith…
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Randolph Branham, 45, Destin, Florida, was convicted of conspiracy to commit bank fraud and bribery of a loan officer, following a four-day jury trial.
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AP PHOENIX — Three men who pleaded guilty to participating in a mortgage fraud scheme that focused on high-end properties in Scottsdale and Paradise Valley, Ariz., have been sentenced to federal prison terms…
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Federal prosecutors say a former Davenport real estate agent has been sentenced to two years in prison for her role in a scheme to defraud banks and mortgage lenders. The US attorney’s office says 57-year-old…
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A Wexford resident has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud and wire fraud conspiracy in connection with a mortgage fraud scheme, United States Attorney David J. Hickton…
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Jonas Lona who claimed he was bamboozled in a mortgage refinancing scheme had demonstrated triable issues of fact as to whether the loans were procedurally and substantively unconscionable…
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CLEVELAND, Ohio — In what Cuyahoga County Prosecutor Bill Mason called the country’s largest mortgage fraud case, two defendants pleaded guilty Wednesday…
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