A Wall Township developer and several of his family members have been indicted in connection with an alleged mortgage fraud scheme. Christopher Colatrella, 40; John T. Colatrella, 49; Alexis Colatrella, 27…
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Lee Loomis, aka Lawrence Leland Loomis, 54, Granite Bay, California, was arrested and a 50-count indictment was unsealed, charging him and six others with mail fraud and wire fraud.
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Dorian Brown, 38, Mount Sinai, New York, and Fritz Bonaventure, 30, Lithonia, Georgia, two mortgage loan officers, were sentenced for their roles in a $9 million mortgage fraud scheme.
David Singui, 49, Inglewood, California, and Aziz Meghji, 35, Los Angeles, California, the top two managers at a mortgage brokerage company have been arrested on federal charges relating to a foreclosure avoidance and equity-skimming scheme that targeted distressed homeowners.
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James Thomas Webb, 51, North Carolina, has been charged in a 50-count indictment which includes conspiracy to commit bank and wire fraud, and making false statements to influence banks on loans and aiding and abetting.
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Dean Counce, 42, Spring Hill, Florida, pleaded guilty to conspiracy to commit wire fraud in connection with inspections of foreclosed properties.
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Michael Wayne Harding, 59, Albemarle County, Virginia, has been charged in a seven-count indictment with two counts of mortgage fraud, two counts of money laundering and three counts of bankruptcy fraud.
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A 46-year-old New Jersey real estate lawyer has been sentenced to a seven-year prison term and ordered to pay a $150,000 fine and $42,404 restitution for his role in a multidefendant mortgage fraud case. Paul…
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WisBarIn Mortgage Fraud Case, Offset Value Based on Cash Recouped in Foreclosure Sale Sept. 17, 2012 — Federal appeals courts have split on whether restitution for mortgage fraud victims should be based…
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A West Glacier, Mont., mortgage broker pleaded not guilty Wednesday in U.S. District Court to two counts of bank fraud and one count of wire fraud involving a total of $525,000. If convicted of the charges…
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