Joseph Mazella, Staten Island, New York, has been sentenced for running a $14 million real estate Ponzi scheme.
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Dan Oaheyoh Two Feathers, 56, Hamilton, Montana, has been sentenced in connection with his guilty plea to conspiracy to commit investment fraud, investment fraud, receipt of stolen property in interstate commerce, and money laundering.
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A federal appeals court refused Wednesday to order a new trial for a former mortgage company executive convicted of orchestrating a nearly $3 billion fraud …Ex-Taylor Bean chairman’s fraud conviction upheld…
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Philip Villasis, 41, Chesapeake, Virginia, has been sentenced for conspiracy to commit wire fraud in connection with a fraudulent foreclosure rescue scheme.
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Vickie Kay Lind, 48, Branson, Missouri, a real estate agent, has been sentenced in federal court for her role in a $391,519 mortgage fraud scheme.
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PR WebAnn Fulmer, a lawyer and mortgage fraud expert who co-authors the quarterly Interthinx Mortgage Fraud Risk Report, says, There have been a number of …US Government Moves to Prevent Mortgage…
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WXYZ The former head of Homicide for the Detroit Police Department faced a judge today but this time he was in the defendant’s chair. Bill Rice used to spend his …
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A federal judge today sentenced an Arizona man to nearly 22 years in prison for defrauding financial institutions of more than $24 million in a vast Las Vegas …and more »
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Loise Lampo-Diglio was sentenced to 33 months of imprisonment after pleading guilty to her role in a multi-million dollar mortgage fraud scheme.East Haven Paralegal Sentenced to 33 Months in Federal Prison for
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A Parkland woman was ordered Friday to pay nearly $6.3 million in restitution and serve more than five years in prison for her role in two separate mortgage …Mortgage broker gets 63 months in prison Bizjourna
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