A Las Vegas mortgage broker responsible for a multimillion-dollar mortgage fraud scheme while working at a Newtown Square firm pleaded guilty in a Philadelphia federal court last week to charges of wire fraud,
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al.com (blog)By Brendan Kirby, Press-Register MOBILE, Alabama – A federal judge in Mobile last week agreed to a request by prosecutors to postpone the trial of a woman accused in a mortgage fraud case a…
Continue Reading...(AP) Maricopa County Superior Court says a former Mesa police officer and his wife pleaded guilty to solicitation to commit mortgage fraud. Sentencing for Mark and Blanca…
Continue Reading...EDMOND – A judge has sentenced a metro man to 40 months in federal prison for his role in a conspiracy to commit wire fraud in connection with mortgage loans. US District Judge Timothy DeGiusti also sen
Continue Reading...LOS ANGELES – A North Hollywood man was sentenced today to 15 months in federal prison for his role in a mortgage fraud operation in which stolen identities were used to “purchase” homes that were not…
Continue Reading...KCRG… of the transactions and were sentenced to probation. Attorney Paul Bieber pleaded guilty to misprision of felony and is awaiting sentencing. Real estate agent Mary Pat Harper pleaded guilty to felony…
Continue Reading...A north suburban man was sentenced to 15 years in federal prison, where he will join his son and daughter, who are serving eight-year terms in connection with a massive investment and mortgage fraud scheme that…
Continue Reading...NorthJersey.com According to the Indictment and the admissions made in court today by O’Malley and Arvelo, the participants in the mortgage fraud scheme falsely represented on mortgage loan applications…
Continue Reading...A Valley Stream man was among more than a dozen people arrested last week for an alleged mortgage fraud scheme involving at least 100 mortgage loans worth more than $58 million. In an indictment filed by the US
Continue Reading...A fourth person has pleaded guilty in US District Court in Lexington in connection with a multi-million-dollar mortgage fraud scam. Jeffrey A. Singleton pleaded guilty on Friday to one count of conspiracy…
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