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…
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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…
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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.
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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
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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…
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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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Whitten’s initial arrest came after an employee in the county clerk-recorder’s office tipped off a fraud investigator to suspicious filings purporting to eliminate a mortgage without knowledge of the lender…
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In one case, four people are accused of taking out at least 13 mortgage loans between 2006 and 2008 under false pretenses. A grand jury in Des Moines has charged Lane Anderson, 37, of Altoona, David Mable, 46…
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Carlos Parada is being held on suspicion of grand theft and other charges for allegedly duping the woman in a mortgage fraud scheme. Prosecutors say after the woman’s husband died Parada offered to help her in…
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