Walter Daniel Olmstead, 39, Tracy, California, a real estate investor, pleaded guilty in U.S. District Court in Sacramento to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions held in San Joaquin County, California.
Continue Reading...By Star-Advertiser staff The FBI’s Honolulu office said today it is trying to reach 47 Hawaii households it believes are among 87 victims of a Missouri-based mortgage relief scam that targeted Hawaii homeowners
Continue Reading...A Minneapolis mortgage broker pleaded guilty for his role in a $20 million mortgage fraud scheme and a Cincinnati real estate agent was indicted in an unrelated mortgage fraud, according to the US Attorney’s Of
Continue Reading...WBEZAnd there are a lot of authorities working on mortgage fraud – everyone from the FBI and the Department of Justice to the Illinois attorney general and the Cook County state’s attorney. Matthew Jannusch, an
Continue Reading...San Francisco ExaminerAccording to the FBI’s Mortgage Fraud Report, mortgage fraud persisted at “elevated levels†during 2010. And things are not likely to improve, says the bureau, as long as m
Continue Reading...By Star-Advertiser staff The FBI’s Honolulu office said today it is trying to reach 47 Hawaii households it believes are among 87 victims of a Missouri-based mortgage relief scam that targeted Hawaii homeowners
Continue Reading...Prosecutors said he and nine others were involved in a mortgage scheme and more than 50 homes in the Dallas — Fort Worth area were sold at inflated prices using straw buyers and false financial document
Continue Reading...An Ankeny man will go to prison for his role in a mortgage fraud case involving former Clarke County Attorney Ronald Wheeler. Gregory Beck, 36, a mortgage broker, was sentenced Friday in federal court to four m
Continue Reading...In Florida, many were committing fraud. For the past two years, the state has led the nation by far in mortgage fraud and has been at or near the top in many prior years. Florida accounted for more than 27 perc
Continue Reading...The Star-Ledger – NJ.comMortgage fraud saw continued elevated levels in 2010, sustained from 2009, says the latest FBI report on mortgage fraud. Reverse mortgages are included among the prevalent mortgage fraud
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