Here is a look at five news stories that occurred around Hartland this week.and more »
Continue Reading...Archives For admin
A young real estate agent has admitted that he and a group of prison guards were involved in a scam involving rundown houses in New Haven that swindled $10 million from banks issuing mortgage loans. Defendant…
Continue Reading...
The Flint Journal – MLive.comA mortgage fraud ring that bilked banks in Southeast Michigan of more than $100 million over four years soon will result in prison time for the local ringleader. Ronnie Edward Duke,
Continue Reading...
A federal judge has sentenced a Brookwood, Ala. man to 18 months in prison on false statement charges related to an almost $750000 mortgage fraud scheme in the Birmingham area, announced U.S. Attorney Joyce Whi
Continue Reading...
DETROIT A Gibraltar woman faces up to 10 years in prison and a fine of up to $250000 for her role in a more than $100 million mortgage fraud scheme. Nicole Lynn (Turcheck) Rothe, 33, will be sentenced
Continue Reading...
Kevin Grady Sr., 48, Grand Rapids, Michigan, was sentenced for wire fraud, bank fraud and making false statements to the FBI and Edward Hessie Sumrell, 55, Grand Rapids, Michigan, was sentenced for making a false statement to the FBI, both in connection with a mortgage fraud scam.
Continue Reading...
Detroit – The ringleader of one of the largest mortgage fraud rings to ravage the country pleaded guilty in federal court on Thursday and faces a lengthy prison term.
Continue Reading...
Jason Dade, 37, Chicago, Illinois, a licensed real estate agent and the owner of Round Table Enterprises, Inc., Cheryl Ware, 47, Shorewood, Illinois, a licensed loan originator, Tiffini Chism, 36, Glenwood, Illinois, also a licensed loan originator, and Tamika Peters, 34, Country Club Hills, Illinois were indicted for allegedly participating in a scheme to fraudulently obtain at least 42 residential mortgage loans totaling approximately $9.1 million from various lenders.
Continue Reading...
RESTON, Va., July 5, 2012 /PRNewswire via COMTEX/ — A new foreclosure rescue scam promises to help distressed homeowners reveal the actual owner of a promissory note through a “securitization audit.”
Continue Reading...
A federal grand jury has indicted four people in the Chicago area on charges they fraudulently secured dozens of residential mortgage loans worth $9 million.Four Defendants Indicted in Alleged $9.1M Mortgage Fr
Continue Reading...