A judge on Thursday ordered a Nanticoke man to spend 20 months in federal prison in connection with a mortgage fraud scheme, the US Attorney’s Office announced. Richard Woods, 54, previously pleaded guilty to…
Continue Reading...William A. Turner, 46, Dayton, pleaded guilty in U.S. District Court to one count of conspiracy to commit money laundering as part of his role in a $5.6 million mortgage fraud scheme.
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A joint investigation alliance designed to assist homeowners who have been harmed by misconduct and fraud in the mortgage industry has been entered into between California and Nevada.
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Bobby Threlkeld Jr, Mobile, Alabama, a real estate investor, has agreed to plead guilty for his role in a conspiracy to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.
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Dwayne Charles Holcombe, 50, a former vice president at a northwest Alabama bank, was sentenced to two years and five months in prison for fraud that cost a small, locally owned bank more than $1.4 million in noncollectable loans over six years.
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Debbie Sferrazza, 47, West Chester, Ohio, was sentenced to a total of 46 months in prison followed by 10 years of supervised release. She is one of six family members and one employee that have been sentenced in U.S. District Court for a mortgage fraud scheme involving nine properties bought and sold for their own use between 2004 and 2009.
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DAYTON A Dayton man admitted his role in a $5.6 million mortgage fraud scheme Friday when he pleaded guilty to one count of conspiracy to commit money laundering. William A. Turner, 46, …
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Business Insider Eileen Foster, a former senior executive at Countrywide Financial, told CBS’s “60 Minutes” Steve Kroft that mortgage fraud was a way of business. “From what I saw, the types of…
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Press TV STOCKTON — Three top officers of a Stockton real estate company were arrested Thursday on suspicion of taking thousands of dollars in upfront loan modification fees and making false promises to lower…
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Thomson Reuters News & Insight Appeals court disbars lawyer in $1.4 mln mortgage-fraud scheme Thomson Reuters News & Insight NEW YORK, Dec 2 (Reuters) – A New York attorney convicted in connection with a m
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