In the mortgage fraud case, on October 9, 2012, a jury found Trudeau guilty of one count of conspiracy to commit bank fraud, mail fraud and wire fraud, and one count of wire fraud. On July 30, 2010, Bliss…

In the mortgage fraud case, on October 9, 2012, a jury found Trudeau guilty of one count of conspiracy to commit bank fraud, mail fraud and wire fraud, and one count of wire fraud. On July 30, 2010, Bliss…

KYW NewsradioYEADON, Pa. (CBS) A Delaware County man has been charged with participating in a mortgage fraud conspiracy that involved more than $20 million in fraudulent loan proceeds and more than 100…

Genevieve Salvatore, a local attorney, faces charges in connection with a mortgage fraud scheme alleged to have taken place from 2006 to 2008. Salvatore once ran for mayor, and she is pictured here while…

A federal jury Friday convicted a San Antonio woman of participating in a mortgage fraud involving $1.3 million in loans, but was unable to reach a verdict against her husband in the same case. Dianne R…

NEWARK, NJ An Ocean County man today admitted his role in a mortgage loan fraud scheme that succeeded in obtaining $4.4 million in mortgage loans while masquerading as a foreclosure rescue operation based in…

In the mortgage fraud case, on October 9, 2012, a jury found Trudeau guilty of one count of conspiracy to commit bank fraud, mail fraud and wire fraud, and one count of wire fraud. On July 30, 2010, Bliss…

Green and Jason Simcox co-owned Vanguard Mortgage in Westerville, a brokerage company, when the scheme unfolded in 2006 and 2007. Investigators from the FBI and the Internal Revenue Service found that the pair…

CBS Local(AP)  Federal authorities say a 50-year-old Norwalk man has been sentenced to more than 15 years in prison for operating a mortgage fraud scheme. The U.S. Attorney’s office said William A. Trudeau…

In Motion to Quash Mortgage Fraud Indictments, Wealthy Heir Alleges “Prosecutorial Misconduct”. By John CouncilContactAll Articles. Texas Lawyer. February 13, 2013. A hearing is scheduled for Valentine’s Day on…