We will vigorously investigate and prosecute those who engage in mortgage fraud, including professionals who jettison their responsibility to reap rewards from the fraud. Ms. Lynch extended…
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copanews PHOENIX, AZ — On July 25, 2012, Clint Bryson Rogers, 38, of Scottsdale, Arizona, was sentenced by U.S. District Judge Paul G. Rosenblatt to five years in federal prison for his role in a mortgage fraud…
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Alfonso Carrillo, 50, and Rudy Breda, 53, Colorado, have been indicted for allegedly finding homeowners facing foreclosure and convincing them to relinquish their property for a nominal fee and misrepresenting it as a way to avoid foreclosure.
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copanews PHOENIX, AZ — On July 25, 2012, Clint Bryson Rogers, 38, of Scottsdale, Arizona, was sentenced by U.S. District Judge Paul G. Rosenblatt to five years in federal prison for his role in a mortgage fraud…
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Mortgage fraud a five-year rising trend that’s set to continueMortgage Finance Gazette OnlineHistorically, fraud rates in mortgages have seen spikes followed by falls as opportunistic fraudsters…
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(Source: AG Chris Koster) Attorney General Chris Koster today said his office has negotiated a settlement of criminal proceedings against mortgage-services company DOCX and an agreement with DOCX pare
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SOUTH BEND, Ind. — Convicted of operating a mortgage fraud scheme that took advantage of unsophisticated investors, Jeremie Sheneman was sentenced to 10 years in prison this week despite his continued pleas of…
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Eric Williams, Aaron Teachout, Isaac Modert, Mario Giannandrea, Rick Artibee, Dennis Sare and Nichole Buda, all Michigan residents, have been indicted for conspiring to commit, and committing, bank fraud in connection with a mortgage fraud scheme that occurred in the Lansing, Michigan area between 2005 and 2007.
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DOCX, a mortgage-services company, and DOCX parent company Lender Processing Services, Inc. (LPS), settles criminal proceedings with the State of Missouri.
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MLive.comgavel-large.jpg File Photo The defendants are charged for their alleged role in a mortgage-fraud ring that operated in the Lansing area. Seven people have been indicted on federal charges stemming from
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