By NEIL HARVEY The Roanoke Times – McClatchy-Tribune Information Services A former employee of a Bedford County, Va., company pleaded guilty Thursday in federal court in Lynchburg to a tax charge that stems…

An Ohio man who promised buyers in 2005 “there’s money to be had” has been charged in connection with a $36 million mortgage fraud scheme involving property in the Waters Edge development near Allanton…

A two-count information was filed against Jack R. Coppenger, Jr., age 49 of the Akron, Ohio, area charging him for his roles in a mortgage fraud scheme that resulted in losses of approximately $36 million, said…

AGOURA HILLS, Calif., May 30, 2012 (BUSINESS WIRE) — Interthinx has released its quarterly Mortgage Fraud Risk Report covering data collected in the first quarter of 2012. According to the most recent analysis…

Interthinx has released its quarterly Mortgage Fraud Risk Report covering data collected in the first quarter of 2012. According to the most recent analysis

By EMILY GURNON Pioneer Press – McClatchy-Tribune Information Services The Minnesota Supreme Court has overturned the conviction of a Brooklyn Park loan officer who was sentenced to 10 years in prison for his a

“He told me I would get paid,” she testified Tuesday during the second day of a federal fraud trial. Her mother urged her not to do it, so she called the man representing the investors, Maurice Bates…

Capra was also the registered agent for Distinctive Mortgages LLC, which used GDG office space and provided mortgages for some of the purchasers of GDG houses. As part of the fraud, Capra caused the creation of

Capra was also the registered agent for Distinctive Mortgages LLC, which used GDG office space and provided mortgages for some of the purchasers of GDG houses. As part of the fraud, Capra caused the creation of…

Ganter says California law allows Heritage Pacific to collect on second mortgages where they can prove borrowers committed fraud. “We are suing people for mortgage fraud,” he said. “They lied…