BOSTON ““ March 15, 2013 (RealEstateRama) “” A Randolph woman was sentenced late yesterday for using a stolen identity to sign fraudulent mortgage loan documents. Allison Gates was sentenced by U.S. Distr
Continue Reading...Archives For admin
A federal grand jury in Sacramento today returned a 12-count indictment in a mortgage fraud scheme that reportedly used straw buyers to purchase properties in communities including Elk Grove and Sacramento. The…
Continue Reading...A Suffolk County attorney who was convicted of felony mortgage fraud has been disbarred by the Appellate Division, Second Department. Robert Michael Ibraham pleaded guilty on Jan. 11, 2012, to eight counts of…
Continue Reading...Jason Haywood of Charleston, S.C., was expected in federal court Monday on mortgage fraud charges. He is scheduled for a change of plea hearing this morning and may plead guilty. He had pleaded not guilty…
Continue Reading...DALLAS (AP) Prosecutors say a North Texas woman who held seminars on how to commit mortgage fraud must serve more than five years in prison and repay $2.8 million. A federal judge in Dallas on Thursday…
Continue Reading...Ham&HighSt John’s Wood estate agent convicted of mortgage fraud is denied chance to clear her name. Monday, March 11, 2013 1:58 PM. An estate agent who ended up with a criminal record after lying about her…
Continue Reading...Ham&HighSt John’s Wood estate agent convicted of mortgage fraud is denied chance to clear her name. Monday, March 11, 2013 1:58 PM. An estate agent who ended up with a criminal record after lying about her…
Continue Reading...Nevada Attorney General Catherine Cortez Masto said that Gary Dimattia, 62, of Las Vegas, pleaded Wednesday to the charges, including four counts each of mortgage lending fraud and theft, one count of multiple…
Continue Reading...Columbus DispatchInterthinx, an Atlanta company that calculates mortgage risk for lenders, concluded that the 43207 ZIP code, which covers a broad swath of the South Side, is the riskiest place in the country…
Continue Reading...The Star Tribune reported that both Micheals and Foster were victims of mortgage fraud beginning in 2008 and lasting more than six years. According to the article, Larry Maxwell, head of Realty Executive…
Continue Reading...





