Archives For admin

(Source: FBI) – WASHINGTON Carline M. Charles, 41, who operated a business that supposedly would rescue distressed homeowners from foreclosure, pled guilty today to conspiracy to commit bank fraud for h

Continue Reading...

A federal jury in Brooklyn returned a verdict late yesterday convicting attorneys Matthew Burstein and Aaron Rabinowitz on ten felony counts for participating in a mortgage fraud scheme that resulted in over..

Continue Reading...

Donald Kohut, Jr, 34, Raritan Township, New Jersey, has been indicted for 2nd degree Theft by Deception, 3rd degree Uttering a Forged Instrument, 3rd degree Forgery, and 4th degree False Public Records.  

Continue Reading...

Belleville Man Charged in $15M Mortgage Scam. Dwayne K. Onque charged in mortgage fraud scam that also includes attempted murder of a witness, feds say. By Catherine Galioto; Email the author; July 26, 2012.

Continue Reading...

A Scottsdale man has received a sentence of five years in federal prison for his role in a $2.5 million mortgage fraud scheme. Clint Bryson Rogers, 38, was sentenced to five years in prison after pleading…

Continue Reading...

(Source: FBI) – WASHINGTON Carline M. Charles, 41, who operated a business that supposedly would rescue distressed homeowners from foreclosure, pled guilty today to conspiracy to commit bank fraud for…

Continue Reading...

Donald M. Ramsey, 45, Alexandria, Virginia, a mortgage broker, pled guilty to a charge of conspiracy to commit bank and mail fraud for his part in a scheme that cost lenders more than $700,000.

Continue Reading...

Collier, Jerrall.PNG Cuyahoga County JailJerrall Collier. CLEVELAND, Ohio — A 38-year-old Cleveland man was sentenced in Cuyahoga Common Pleas Court Thursday to two years in prison for mortgage fraud. Jerrall

Continue Reading...

Belleville Man Charged in $15M Mortgage Scam. Dwayne K. Onque charged in mortgage fraud scam that also includes attempted murder of a witness, feds say. By Catherine Galioto; Email the author; July 26, 2012.

Continue Reading...

Cynthia Darlene Strickland, 46, Jacksonville, Florida, a licensed title agent and the owner of Premier Title Group, Inc., has been sentenced for bank fraud related to a mortgage fraud scheme.

Continue Reading...