iWatch News tells the inside story of the rampant mortgage fraud that led to the financial meltdown of 2008 and the near-collapse of the US economy. Do you have experience working with the mortgage industry?…
Continue Reading...Archives For admin
Interthinx, a Verisk Analytics /quotes/zigman/114504/quotes/nls/vrsk VRSK +0.09% subsidiary, is a leading national provider of comprehensive risk mitigation solutions focusing on mortgage fraud, collateral risk…
Continue Reading...Bay NetMary Anne Dean, age 60, of Severna Park, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme which resulted in over $4.7 million in fraudulent mortgage…
Continue Reading...Judge Ambrose sentenced him to three years and 10 months for wire fraud, running alongside his three-year, one-month cocaine sentence. Mr. Veazey was an appraiser for convicted the mortgage fraud ring leader…
Continue Reading...A Fairfield attorney who pleaded guilty in June to charges of mortgage fraud has been sentenced to 21 months in prison and three years’ supervised release. Brian P. McManus, 43, of Fairfield, who until recently…
Continue Reading...Two of the three defendants charged with mortgage-related fraud in a 2010 indictment focused on the firm Easy Realty Solutions announced their intention to plead guilty Tuesday in advance of a trial set to…
Continue Reading...California had more reports of suspected mortgage fraud on a per-capita basis than any other state, followed by Florida and Nevada. By E. Scott Reckard No comments have been posted to this article.
Continue Reading...The former Roslyn attorney convicted in a massive adoption scam was convicted Thursday of an unrelated attempted mortgage scheme. A Nassau County jury found Kevin Cohen guilty of attempted grand larceny…
Continue Reading...Press-Enterprise Criminal proceedings against Hendrix Montecastro, the accused second-in-command of a $142 million mortgage and securities fraud centered in southwest Riverside County, have been suspended…
Continue Reading...A Long Island real estate developer previously jailed for laundering bribes to a California congressman has been sentenced to nine years in prison for a Queens and Brooklyn-based mortgage fraud conspiracy that…
Continue Reading...





