by Arizona Daily Independent on Oct. 20, 2011, under Arizona Daily Independent On July 1, 2011, Huguet previously pleaded guilty to one count of Conspiracy to Commit Wire Fraud and one count of Conspiracy to…

Ashek had previously pleaded guilty on August 4, 2011, to one count of conspiracy to submit false claims to a lending institution for his role in a mortgage fraud conspiracy. This prosecution is an…

Miami attorney Kimberly Daise was charged Wednesday with mortgage fraud connected to the Versailles development in Wellington, according to a news release from the US Attorney’s office. The Versailles area was…

A Branford woman was one of two individuals who pleaded guilty Oct. 18 to participating in a mortgage fraud scheme based in southeastern Connecticut. David B. Fein, United States Attorney for the District of…

The Examiner A California woman pleaded guilty in federal court Wednesday to her role in a credit history fraud that contributed to a nearly $3 million mortgage fraud scheme in Lee’s Summit….

The lawsuits also seek to bar the defendants from providing mortgage rescue or debt settlement services in Illinois and order each defendant to pay civil penalties for violations of the Consumer Fraud or…

(AP) — A 32-year-old Portland, Ore., man has been sentenced to more than two years in prison for his role in a mortgage fraud scheme. Federal prosecutors say the scheme cost lenders more than $3.8…

They reaped tens of thousands of dollars for their crimes, but two key figures in a seven-year-old mortgage scam based in New London face up to 20 years in prison after pleading guilty Tuesday to fraud.

On July 19, 2011, Antar waived his right to indictment and pleaded guilty to one count of conspiracy to commit wire fraud stemming both from this scheme and a separate $2 million mortgage fraud scheme he commit…