Nadin Samnang, 29, Ashburn, Virgnia, has been with conspiracy and mortgage fraud charges related to his role in alleged fraudulent mortgage loan transactions involving at least 25 homes in northern Virginia and more than $7 million in losses to lenders.
Continue Reading...WPROBy AP PROVIDENCE, RI A Providence man has pleaded guilty to his role in what prosecutors say was a multimillion-dollar mortgage fraud scheme involving 13 properties in Rhode Island. Miguel Valerio…
Continue Reading...
USA TODAY By Martha Neil A California-licensed lawyer known for his efforts to combat mortgage fraud has been indicted and arrested in a federal securities-fraud case in Florida. Mitchell J. Stein, who has a…
Continue Reading...
Mary Lee Reinking and Natalie Long, both formerly mortgage brokers with Crow Valley Mortgage, pleaded guilty to felony mortgage fraud charges in connection with two of the transactions and were sentenced to…
Continue Reading...
By SAM SCOTT On Monday, the council voted 6-0 to throw its backing behind state Attorney General Kamala Harris’ recent decision to form an alliance with the attorney general of Nevada to investigate mortgage…
Continue Reading...
Veldora Arthur was sentenced by U.S. District Judge Patricia Seitz to 57 months in prison, to be followed by 3 years of supervised release for her role in a mortgage farud scam that resulted in losses to lenders of approximately $2.5 million.
Continue Reading...
Legal News Line He is currently serving a 12-year prison sentence after pleading guilty to mail fraud. His wife was the human resources manager for the companies. In addition, a former office manager and five…
Continue Reading...
The latest Experian fraud index report shows a serious spike in mortgage fraud, especially in the second half of 2011. About 49 out of 10000 applications are now flagging as fraudulent and the credit records…
Continue Reading...
By Dan Telvock A federal grand jury has indicted an Ashburn man who investigators say was the mastermind behind a $7 million mortgage fraud scam. Nadin Samnang, 29, faces up to 20 years in prison for each of…
Continue Reading...
A Livingston County man and his brother have been sentenced for their roles in a mortgage fraud scheme. 49-year old John Hoose and his 35-year-old brother, Scott, both from Hartland, entered…
Continue Reading...