An Edina mortgage broker has pleaded guilty to fraud involving $20 million and 57 properties, according to the US Attorney’s office in Minneapolis. Derrick Ivan Lance, 40, had been charged with one count of fra

National Mortgage Professional MagazineLevels of measurable mortgage fraud shifted away from historically active Chicago ZIP codes in the second quarter, in what analytics firm Interthinx called “a signifi

A real estate agent was charged Thursday with orchestrating a multimillion-dollar mortgage fraud scheme that authorities believe triggered dozens of foreclosures throughout Greater Cincinnati. Rodney Riddle, 44

Houston Chronicle (blog)HOUSTON – Two local businessmen have been charged in a $22 million mortgage fraud scheme, according to the US Attorney’s Office. The indictment states Macapaz and Maldonado hired â

The three have been charged in connection with a mortgage fraud scheme. Haymon would find buyers willing to buy homes for tens of thousands of dollars more than the asking price but lie to the owners, saying th

Mortgage lenders will have to continue being vigilant with the loans they make available to try and cut down on the amount of fraud cases. This is according to the Council of Mortgage Lenders …and more&nb

An Atlanta mortgage broker and his former wife were sentenced Thursday for mortgage fraud and tax evasion. An Atlanta mortgage broker and his former wife were sentenced Thursday for mortgage fraud and tax evasi

WPTVFour South Florida men are going before a federal judge tomorrow after being arrested in what investigators call a mortgage scam. Christopher Godfrey, 42, Dennis Fischer, 40, Vernell Burris, Jr., 51 and Bri

KSTP.comA former loan officer at Wells Fargo Bank was sentenced to 13 months in prison for connection to a $4.3 million mortgage fraud scheme. Fifty-seven-year-old Larry Gene Hillard of Maple Grove was convicte

Judge Linda Bell sentenced Joseph Lawrence Yorkus to a maximum of 102 months with a minimum of 24 months in the Nevada State Prison and ordered him to pay restitution to the victims in the amount of $346155.15