SACRAMENTO ( Source: John Holland The Modesto Bee (MCT) Authorities on Friday arrested a Bay Area man accused of running a mortgage-relief scam that reached into the Northern San Joaquin Valley and…
Continue Reading...Archives For admin
Daily Business Buzz [FREDERICTON, NB] A New Brunswick mortgage broker has been sentenced to three years in prison for defrauding a bank of more than $5,000 and uttering forged documents. William Priest…
Continue Reading...
Source: Paul Owers Sun Sentinel (MCT) South Florida’s housing bust appears to be over, but mortgage fraud investigators are still busy. A real estate agent and her sister were indicted by a federal…
Continue Reading...
A San Francisco businessman, who with four partners illegally obtained $2.2 million in a mortgage fraud scheme, turned fugitive Sept. 20, after he was found guilty of 13 felony counts on money laundering…
Continue Reading...
The Fort Lauderdale-Miami area had the nation’s third-highest number of reports of mortgage loan fraud during the 2011 fiscal year, according to a report released this summer by LexisNexis. Los Angeles was…
Continue Reading...
Eric H. Menden, 53, Chesapeake, Virginia, was sentenced to 138 months in prison, followed by three years of supervised release, for engaging in a $41 million bank fraud scheme that contributed to the failure of the Bank of the Commonwealth and a separate historic-tax-credit fraud scheme that cost state and federal governments over $12 million and investors more than $8 million.
Continue Reading...
Paulette Roberts, 54, Sylvania, Ohio, has been indicted for a scheme that included falsifying documents and submitting them to bank officials to obtain credit approval for large commercial loans which would have otherwise been declined.
Continue Reading...
Denise Bonfilio, 55, Pennsylvania, has been found guilty of nine counts of wire fraud and money laundering conspiracy in connection with a mortgage fraud scheme.
Continue Reading...
Mid-Hudson NewsUpdated 10:24 p.m., Tuesday, September 25, 2012. Former North Castle GOP Republican Chairwoman Loronda Murphy, now of Greenwich, pleaded guilty in a residential mortgage fraud scheme pleaded Tues….
Continue Reading...
(Source: FBI) – TAMPA, FL United States Attorney Robert E. O’Neill announces the unsealing of a five-count indictment charging Anthony Haynes (53, Seffner) with mail and wire fraud affecting a financial…
Continue Reading...