kstc45He helped a developer of the Sexton Lofts in downtown Minneapolis run a $2.5 million mortgage fraud scheme and hid the profits by wiring money to an attorney in Australia. Inmates at the 30-year-old all…

Real estate broker and investor Ramara Garrett and her boyfriend and business partner Jim Sotolongo were arrested by the FBI on Friday and charged with conspiracy to defraud financial institutions into lending…

MANSFIELD A man who owned and managed hundreds of rental properties across north central Ohio has been indicted on five additional counts in a mortgage fraud case to be heard this spring in federal court.

“Mortgage fraud is a significant law enforcement priority for our office that has serious repercussions to our economy beyond the losses suffered by the financial institutions,” said U.S. Attorney Machen. “LaFr

GRAND RAPIDS Six people have been sentenced to federal prison in connection with a mortgage fraud scheme that operated in the Lansing area and caused banks to lose more than $3 million. In all, seven people…

GRAND RAPIDS Six people have been sentenced to federal prison in connection with a mortgage fraud scheme that operated in the Lansing area and caused banks to lose more than $3 million. In all, seven people…

OC Weekly (blog)An Irvine man who recruited five straw buyers to buy eight residential properties in San Clemente and the Sacramento-area cities of Rocklin and Roseville has been charged with federal mail fraud…

According to the superseding indictment presented to the court, Kubini, Ratchklauskas, Svaranovic, Smith, and a number of other individuals who have already pleaded guilty, participated in a multi-faceted …

Larry Bradshaw, 55, was indicted by a federal grand jury on one felony count of wire fraud and one felony count of theft of government money for obtaining a reverse mortgage on a woman’s home and using the…

Cape May County Herald (press release)CAMDEN A Wildwood man was charged with wire fraud for his part in an alleged $13 million mortgage fraud scam that used phony documents and straw buyers to make…