This meeting kicked off an eight-month, mortgage-fraud spree involving ten properties. buyer on the contracts as Right Choice Housing, LLC and/or assigns were to make from the sale…

By Bonnie Hobbs Centreville  A Centreville man has been indicted by a federal grand jury for his alleged part in a $1.5 million mortgage-fraud scheme. He is Jea Min Lee, 34. In the four-count…

This meeting kicked off an eight-month, mortgage-fraud spree involving ten properties. buyer on the contracts as “Right Choice Housing, LLC and/or assigns.” were to make from the sale…

More >> COLUMBUS, Ohio (AP) – A central Ohio man has been indicted on charges of defrauding lenders of $3.6 million in mortgage loans through his real estate company. A federal grand jury returned the…

Orlando Sentinel Paul Vencatasawmy was arrested by FDLE agents last week on a charge of scheme to defraud, and then arrested again Wednesday on additional charges, including mortgage fraud and conspiracy to…

By Bonnie Hobbs Centreville — A Centreville man has been indicted by a federal grand jury for his alleged part in a $1.5 million mortgage-fraud scheme. He is Jea Min Lee, 34. In the four-count…

Late yesterday, a jury in US District Court in Panama City convicted Avinie Maurice Bates, III, 41, of Miramar, on one count of wire fraud for his role in an elaborate mortgage-fraud scheme that spanned from…

A Reynoldsburg man is indicted, accused of defrauding lenders of more than $3.5 million in mortgage loans in Columbus. According to the IRS, a federal grand jury returned a seven-count indictment charging Kevin…

By Bonnie Hobbs Two Fairfax residents pleaded guilty in federal court last week for their roles in a $1.5 million mortgage-fraud scheme. They are Peter Kim, 39, and Erin Cullen, 32. In addition, in the…