A former real estate agent has pleaded guilty to a $7 million mortgage fraud in connection with the Cloud 9 Sky Flats once owned by St. Paul developer Jerry Trooien, the US Attorney’s Office said Tuesday…

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Florida retained its top ranking in the nation for mortgage fraud litigation through September as millions of dollars in bad boom-time loans continue to be discovered by law enforcement and lenders. A report…

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A former real estate agent has pleaded guilty to a $7 million mortgage fraud in connection with the Cloud 9 Sky Flats once owned by St. Paul developer Jerry Trooien, the US Attorney’s Office said Tuesday…

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USA cricket captain Steve Massiah has declined comment on his indictment in the US on mortgage fraud charges. ESPN re

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John Stewart Morrison IV, 55, Columbia, Maryland, was sentenced to 15 months in prison, followed by two years of supervised release, for mail fraud in connection with a mortgage fraud scheme involving a loss of $431,377.

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Frederic Alan Gladle, Austin, Texas, was charged with having operated a foreclosure-rescue scam in Los Angeles, California, and elsewhere, that falsely promised the owners of more than a thousand distressed properties that they could indefinitely postpone foreclosure sales.

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A San Antonio mortgage broker has been sentenced to five years and three months in federal prison for his role in a mortgage-fraud scheme that authorities allege resulted in $2 million in losses. …and more&am

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…on federal mortgage fraud charges. She is accused of misrepresenting her income and finances to buy properties in Gulf Shores Plantation and elsewhere in Baldwin County. (Press-Register/J

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/PRNewswire/ — Activity climbed on mortgage fraud cases being prosecuted in California, leaving the state with more fraud than any other. New York also saw acceleration, while Florida’s mortgage…

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Woman Faces Fraud, Drug Charges

admin —  December 12, 2011 — Leave a comment

“She’s charged with trafficking (drugs) and mortgage fraud, and it’s all part of a huge indictment — I can’t remember how many people there were, but it was big — and she’s the last of this investigation…

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