CINCINNATI Several members of a West Chester family are headed to prison after bilking more than $3 million in mortgage fraud schemes. Debbie Sferrazza, 47, of West Chester Twp. was sentenced Thursday…
Continue Reading...A senior bank official in Galway has been arrested by Garda fraud squad detectives as part of a major ongoing investigation into mortgage fraud, the Galway City Tribune has learned. The arrest came as part of…
Continue Reading...An Elmsford hairdresser was part of a mortgage fraud ring that conned a bank out of nearly $2 million, federal prosecutors say. But Joyce Lewis’s lawyer told a federal jury in White Plains Thursday that the…
Continue Reading...A federal judge sentenced the matriarch of a West Chester family, who was convicted earlier this year for her part in mortgage fraud, to prison for the better part of the next four years. Debbie Sferrazza, 47…
Continue Reading...Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an e-mail to ctmortgagefraud@ic.fbi.gov.
Continue Reading...Last month, state investigators arrested notary Hans Johns for theft and mortgage fraud. Now Johns insists he is guilty only by association. Johns is accused alongside two tenants who used to rent office space…
Continue Reading...BOSTON A Fairhaven attorney with an office in Taunton was charged today in federal court with diverting mortgage loan funds from real estate closings. Craig J Martin, 53, of Taunton, was charged…
Continue Reading...Robert G. Cusic Jr., Millstone, N.J., a New Jersey mortgage broker, admitted in federal court that he conspired with a New Jersey attorney and others to extort victims out of money and real property by falsely stating they were the subjects of criminal investigations.
Continue Reading...STAMFORD, Conn. Christian Tudorof, 43, of Stamford was sentenced to 18 months in federal prison Tuesday [in a US District Court in New Haven] for his role in a $4 million…
Continue Reading...John Marcus Desenberg, 44, formerly of Newbury Park, California, was arrested by FBI agents in Southern California for his alleged role in a foreclosure rescue scheme. On November 17, 2011, Desenberg was charged in a 10-count indictment alleging mail fraud.
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