Jara case falls on heels of Crisp & Cole [The Bakersfield Californian] BusinessweekJuly 23–The recent indictment of a Bakersfield real estate family in a mortgage fraud case comes as the community is still…

Where does mortgage fraud begin and how do we prevent or at least begin to stop mortgage fraud? Once a white-collar criminal gets away with fraud, the process quickly becomes addictive. Succ

Foster agreed that the property could be sold for $280000 to a straw buyer through the mortgage fraud scheme, with the proceeds split among Foster and the other conspirators. Foster knew the appraisal for the…

“Members of the scheme were willing to launder money and even to kill in order to get their hands on the profits and cover their tracks,” U.S. Attorney Paul J. Fishman said in a statement Thursday. On

U.S. District Judge Gerald Bruce Lee today sentenced Nadin Samnang, of Ashburn, to seven years in prison and another three of supervised released for orchestrating a mortgage fraud scheme that resulted in more

The Star-Ledger – NJ.comFBI arrests South Jersey public defender in mortgage fraud schemeThe Star-Ledger – NJ.comNEWARK — A south Jersey town’s public defender is among 11 people from five states charge

USA TODAY Syncora sued Bank of America in 2009 to recover losses on securities transactions based on home loans made by Countrywide Financial, which was bought by Bank of America in 2008. Syncora said it was dup