Two Santa Clara County prospective homebuyers thought they were getting mortgages on their new homes when they gave a combined $66000 to an East Bay deli owner. But the loans turned out to be baloney…

Federal prosecutors have obtained nine more indictments in connection with an alleged mortgage fraud ring that took nearly $16 million from several lenders. A federal grand jury on Thursday issued mail fraud…

Search Engine Roundtable The news came after a government agency that investigates mortgage fraud related to the Troubled Asset Relief Program said on Wednesday that Google had suspended advertising relationship…

PAUL A St. Cloud real estate agent and a Maple Grove real estate appraiser have pleaded guilty to being involved in a $1.8 million mortgage fraud scheme that involved 28 properties. Ryan Daryl Krutzig…

One the biggest mortgage fraud cases to hit the Sacramento area has yielded criminal charges against nine more individuals. On Thursday, a federal grand jury indicted several members of a local family on charge

In his plea agreement, Krutzig admitted that from March through June 2006 he conspired with others to commit mortgage fraud,” according to the United States Attorney’s Office. He owned…

27east.com Three months after former Suffolk County Legislator George Guldi was sentenced for his role in a $82-million mortgage fraud case, co-defendant Donald MacPherson, the former owner of Magic’s Pub…

According to the plea agreement, beginning in October 2007 and continuing through May 2008, Evans orchestrated a mortgage fraud scheme. The scheme involved Evans purchasing approximately 20 low value properties…

Attorney Carol Asbury hoped to avoid prison for her role in a multimillion-dollar South Florida mortgage fraud, she told the ABA Journal last month. Once she came to her senses and realized she had gotten…