WBIR-TVBy Herald-Leader Staff Report Three people were sentenced Friday in US District Court in Lexington for fraudulent efforts to obtain millions of dollars in mortgage loans from 2006 to 2009. John Howard, 4
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Two residential real estate appraisers are among 14 defendants who allegedly engaged in three separate mortgage fraud schemes involving four homes. Federal agents posed as straw buyers of houses, seeking assistance in financing and closing fraudulent mortgage transactions.
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Six area people have pled guilty in Federal Court to participating in a multi-million dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia. Loan Officer Javier Siveroni, 48, of Springf
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Micah Meyers, 32, Copiague, New York, was sentenced in Manhattan federal court to 60 months in prison for his role in a sub-prime mortgage fraud scheme involving dozens of residential mortgages that totaled more than $10 million. Meyers previously pled guilty to one count of conspiracy to commit bank and wire fraud on May 27, 2010. His sentence was imposed by United States District Judge Deborah A. Batts.
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Twenty-seven South Florida residents were indicted on charges related to a series of mortgage fraud schemes after being arrested by the US Mortgage Fraud Strike Force. The busts produced by the special task for
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The FBI has arrested 10 people charged with participating in a $60 million mortgage fraud ring early Thursday morning in the New York area, FoxNews.com has learned. Three more suspects are expected to be in cus
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27 South Florida residents have been indicted on charges stemming from their participation in a series of mortgage fraud schemes that resulted in more than $30 million in fraudulent loans.
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MOUNT HOLLY — A Philadelphia man pleaded guilty Monday in Superior Court to theft by deception in a mortgage fraud scheme involving a Medford home. Michael Trout, 45, will be senten
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Chamethele McKinney, 36, Troy, Illinois, pled guilty to her role in a conspiracy to defraud the government and evade the payment of federal income taxes, along with mortgage fraud and food stamp fraud.
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Javier Siveroni, 48, Springfield, Virginia, pleaded guilty to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia.
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