BBC NewsDeutsche Bank AG (DBK) agreed to pay $202.3 million to settle civil claims that its MortgageIT unit lied to qualify thousands of risky mortgages for a federal insurance program in what the US called…

Four people have been sentenced in a $20 million mortgage scheme that involved properties in Northern California. Seventy-six-year-old Ronald Nelson and his wife, 53-year-old Edith Nelson, both of Discovery Bay…

News10.net With increased pursuit of perpetrators of mortgage fraud and recently increased penalties, it is imperative that people accused of or under suspicion of mortgage fraud get help to protect their rights…

Scotsman His sister, Emma Jean Young, 23, also faced charges of mortgage fraud, but her not guilty plea was accepted. Kelbie was shot in the back in the car park of Bannatyne’s Health Club, Newcraighall, on Octo

Two men have been indicted by a federal grand jury in Chattanooga for a mortgage fraud that investigators said involved some $45 million in transactions. Paul Gott III, 39, and Joshua Dobson, 34, appeared…

According to their plea agreements, Stan Mavroulis was owner and operator, of Fidelity Home Mortgage Corporation (FHMC), a mortgage lending company located at 1012 North Point Road in Baltimore. Kirk Mavroulis…

Thomson Reuters News & Insight Brooklyn lawyer charged in mortgage-fraud scheme Thomson Reuters News & InsightNEW YORK, May 8 (Reuters) – A Brooklyn lawyer and his business partner were charged with…

By David Wren – dwren@thesunnews.com MYRTLE BEACH — Gaither B. Thompson II, one of five people charged in a mortgage fraud scheme involving the Pineapple Bay condominium project here, will be…

The diverted money, totaling $3.5 million, was then used for personal benefit or to help fund other mortgage fraud schemes, federal officials said. The manager of Raviworld New Homes, Inc., Bhaardwaj Seecharan…

As the economy continues to suffer, mortgage fraud continues to rise, according to the Better Business Bureau. The BBB wants to warn consumers about mortgage fraud scammers who are taking advantage of people…