AP A Davenport real estate attorney has become the seventh person convicted in a major mortgage fraud scheme. Robert Engelman was found guilty Tuesday of two counts of bank fraud, six counts of wire fraud and…
Continue Reading...Freedom Companies Lending, Inc., Minnesota, is the subject of a cease and desist order for allegedly engaging in mortgage modification activities in Idaho without a license and targeting Spanish-speaking Idaho homeowners by unlawfully charging them large upfront fees.
Continue Reading...
NewsNet5.comGATES MILLS, Ohio – Louis Amir was convicted on 21 counts following a jury trial for his role in a $6.7 million mortgage fraud conspiracy. According to court documents, the 37-year-old used the mone
Continue Reading...
Matthew Paul Kay, 36, a British citizen who formerly lived in West Los Angeles and the Park La Brea district of Los Angeles, California, a former real estate agent and mortgage broker charged with running a multi-million dollar mortgage fraud scheme was ordered held without bond after arriving in the United States to face federal fraud, identity theft and tax charges.
Continue Reading...
12, 2011 — /PRNewswire/ — Minnesota has emerged as a problem area for mortgage fraud and helped lift national activity from the first quarter. But a national improvement from a year earlier was attributable…
Continue Reading...
ABC Action News TAMPA – A Florida Highway Patrol trooper based in Tampa has been arrested for grand theft of more than $100000 in a mortgage fraud case, state officials said. Shaun Reid turned himself into the…
Continue Reading...
“As mortgage fraud continues to impact our communities we also continue working closely with the IRS and FBI to hold those responsible for this fraud accountable.” The indictment alleges that the…
Continue Reading...
The five biggest mortgage servicers have cancelled a planned negotiating session with representatives of the 50 State Attorneys General in apparent protest over a federal regulator filing suit against them…
Continue Reading...
The internal probe stems from “Operation Copout” — a mortgage fraud investigation initiated by former Plantation Police Chief Larry Massey in 2007. Massey was tipped off to the real estate scheme by…
Continue Reading...
A Los Angeles judge Friday ordered a 36-year-old British citizen who allegedly defrauded mortgage lenders out of millions of dollars held without bond. Authorities said Matthew Paul Kay was arrested last month…
Continue Reading...