Columbus Dispatch Source: Kathy Lynn Gray The Columbus Dispatch, Ohio (MCT) — Kneeling on the courtroom carpet, then shouting from the lectern, the younger sister of a former…Former state trooper sentenced to 4
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Housing WireCalifornia and Florida still lead the nation in the number of mortgage loan suspicious activity reports, coming in first and third, respectively. Nevada has moved …
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Housing Wire(Source: Financial Crimes Enforcement Network) — The Financial Crimes Enforcement Network today released its First Quarter 2012 Update of mortgage loan …USDOJ: Mortgage Fraud Summits Arm Distress
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Jenny Chi Ha, aka Phuong A. Ha, 44, Fresno, California was sentenced to 21 months in prison for her role in fraudulently acquiring two residential properties in Fresno that were used for growing marijuana.
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Travis Richard Hymas, 28, Cedar Hills, Utah, formerly of Meridian, Idaho, has been convicted of five counts of wire fraud related to mortgage fraud.
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Eric Itzi, 30, Philadelphia, Pennsylvania, pleaded guilty to his role in a scheme to fraudulently obtain mortgages for properties in North Wildwood, New Jersey.
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Larry Max McDaniel, 69, West Virginia, has pled guilty to making false statements to influence a federally insured financial institution.
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Safiyyah Tahir Battles, Oklahoma City, Oklahoma, a former real estate agent with T&T Realty has been convicted of mortgage fraud and money laundering.
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CBS Loca lA Wethersfield father and daughter who ran various debt-relief services have been indicted on federal fraud charges.and more »
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Barbara M. Diaz, 37, Lehigh Acres, Florida, pleaded guilty to conspiracy to commit wire fraud and nine counts of wire fraud.
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