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
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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
Continue Reading...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
Continue Reading...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
Continue Reading...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
Continue Reading...Four men have been charged in a mortgage modification scam in which they guaranteed modifications to thousands of homeowners through the federal Home Affordable Modification Program (HAMP) and allegedly collect
Continue Reading...FOX 9 NewsAfter a two-year investigation, Cynthia Strand, a Forest Lake real estate closer, received the maximum sentence for a $1.2 million mortgage fraud scheme that involved 42 transactions. Strand was sente
Continue Reading...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
Continue Reading...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
Continue Reading...A Phoenix real estate agent has pleaded guilty to charges he participated in a mortgage fraud scheme. Robert Alexander, 36, of Phoenix, was accused of representing buyers who purchased multiple homes with loan
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