Federal jurors deadlocked over mortgage fraud charges against two former South Florida police officers and a real estate agent, resulting in a hung jury. Jurors spent six days deliberating before telling US District Judge…
Continue Reading...This is the second time the mortgage fraud case was dismissed. The case was dismissed against all other defendants as well. An initial felony complaint was filed against Mr. McConville in September of 2009…
Continue Reading...A judge also ordered her to make $1.1 million restitution in that mortgage scam. The New Jersey investigation revealed Chen and another woman were involved in the mortgage and small business loan industry in…
Continue Reading...A dozen people all with South Florida or Latin American ties have been charged in connection with a $16 million mortgage fraud scheme, according to the Florida Attorney General’s Office…
Continue Reading...SAN DIEGO (CN) – A 42-year-old Chula Vista man was sentenced Friday to 51 months in federal prison for taking more than $9 million from 190 people and banks in mortgage frauds. Moises Pacheco’s partner, Matthew…
Continue Reading...A Belleville woman accused of participating in a mortgage fraud scheme that bilked Wells Fargo Bank of more than $500000, pleaded guilty September 15 in Newark Federal court. Kim S. Morris aka…
Continue Reading...Joseph Ulysses Grant, IV, 31, Jacksonville, Florida, a senior loan officer, was sentenced by U.S. District Judge Harvey Schlesinger to 30 months in federal prison for committing wire fraud. On May 12, 2011, Grant was found guilty by a jury of two counts of wire fraud.
Continue Reading...South Bend TribuneSOUTH BEND — A federal judge this morning sentenced Michael Sheneman to eight years in prison for running a local mortgage fraud scheme that spanned four years and involved at least 60
Continue Reading...BISMARCK, ND (AP) A North Dakota rancher says he will plead guilty to selling mortgaged cattle, horses and vehicles and keeping the money. Quinton Osborn, of Napoleon…
Continue Reading...Barbara Lynnae Puro, 48, Savage, Minnesota, a real estate agent, has been indicted for her participation in a multi-million dollar mortgage fraud scheme that victimized lenders across the country.
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