Plain DealerCLEVELAND, Ohio The ringleader of a $7 million mortgage fraud scheme involving dozens of properties in the Cleveland area and elsewhere was sentenced Thursday to three-and-a-half years in…

ABC2 NewsIn Detroit the city received $10 million from the mortgage fraud settlement to tear down about 5000 vacant homes around schools. They’re hoping to create green space and safer areas for children to go…

Plain DealerCLEVELAND, Ohio  The ringleader of a $7 million mortgage fraud scheme involving dozens of properties in the Cleveland area and elsewhere was sentenced Thursday to three-and-a-half years in…

A Hardy man pleaded guilty Thursday to attempting to hide his role as a straw buyer in a Smith Mountain Lake mortgage fraud scheme. Dana Nuccio, 45, admitted in federal court in Lynchburg he did not declare on…

Seven people have been indicted on federal charges in connection with an alleged mortgage fraud scheme that operated in the Lansing area from 2005 to 2007, the U.S. Attorney’s Office in Grand Rapids said. The…

(Source: John Futty The Columbus Dispatch, Ohio (MCT) The last of a dozen defendants admitted his involvement yesterday in a central Ohio mortgage-fraud scheme. Kevin E. Murphy, 51, of Estate View Dri

Mortgage IntroducerPenniless and living in a caravan after mortgage fraud. A woman has been left penniless and living in a caravan after her estranged husband forged her signature in a…

Two attorneys with a Forest Hills practice were convicted of mortgage fraud this week, according to the U.S. Attorney in Brooklyn. Matthew Burstein and Aaron Rabinowitz, both 40, were found guilty on ten felony…

A disbarred Cochrane lawyer pleaded guilty in provincial court Wednesday to several charges relating to fraudulently-obtained mortgages. Nicola Davis pleaded guilty to three counts of obtaining credit by fraud…

(Source: John Futty The Columbus Dispatch, Ohio (MCT) — The last of a dozen defendants admitted his involvement today in a central Ohio mortgage-fraud scheme. Kevin E. Murphy, 51, of Estate View Drive…