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This mortgage fraud scheme robbed homeowners of more than just their homes; it also robbed them of hope and the American dream of home ownership. The best way to avoid being victimized is to do your homework…

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CHARLESTON, W.Va. A Utah man is set to be sentenced for his role in a multimillion-dollar fraud scheme to sale property in a Hurricane subdivision at inflated prices. Raymond Morris of South Weber, Utah…

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Dameene R. Dedrick, 39, Sacramento, California, pleaded guilty to two counts of bank fraud and one count of mail fraud.

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Norman Montalvo, Concord, California, a Northern California real estate investor, has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.

 

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DALLAS  Five defendants, who each pleaded guilty to one count of conspiracy to commit wire fraud, stemming from their participation in a mortgage fraud scheme that involved approximately $9 million in…

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Press-Enterprise(Source: FBI)  A former Southern California resident pleaded guilty today in federal court in Portland, Oregon, to mail fraud charges for orchestrating a mortgage fraud scheme that used fraud…

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The Grand Rapids Press – MLive.com Grand Rapids businessman to plead in $12 million mortgage fraud, federal …The Grand Rapids Press – MLive.comDelaney wrote that Hoeft, while acting as a closing agent also…

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Real [estate agents] have a good idea what to look for when it comes to fraudulent mortgage practices. However, that doesn’t mean that plenty of people, real estate agents included, haven’t been duped in the past. Scammers

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article[new_asset_attachment_attributes][user_id]. new_asset_attachment_attributes. A former Pauma Valley woman pleaded guilty Wednesday in federal court in Portland, Ore., to mail fraud charges while…

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… District of Wisconsin, announced that P. Edwin Gray, 59, Oregon, Wisconsin, was sentenced yesterday by U.S. District Judge Barbara B. Crabb to three years’ probation and ordered to pay $336,100 in…

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