Joseph W. Traxler, 63, of Bloomington, was an accountant, senior vice president and chief financial officer for the mortgage company in 2007 and 2008, when the alleged fraud took place. The government contends…

… Castro and her son, Orange County attorney Stephen Kenneth Chrysler, of multiple counts of wire fraud for their roles in an $8 million mortgage fraud scheme involving 16 separate homes in Oceanside…

Mr. Platts ran Easy Realty Solutions, which bought and sold properties, sometimes in transactions that included provision of false information on buyers’ income, assets and down payments to mortgage lenders…

(MCT) A jury convicted a Carlsbad mother and her Orange County son of an $8 million mortgage fraud scheme, the US Attorney for Southern California said Wednesday. Stephen Chrysler, an Orange County at

By VIK JOLLY / THE ORANGE COUNTY REGISTER SANTA ANA  An Irvine attorney has been sentenced to 46 months in federal prison and must pay $7.5 million to lenders in restitution for a mortgage-fraud scheme

The charges involving Kamande concerned properties bought by him with mortgages brokered by Malik under false names. Kamande pleaded guilty to possession of false details with intent, not guilty to five counts…

The Star-Ledger – NJ.com CAMDEN, NJ Nine people from southern New Jersey were arrested on Tuesday, April 17 for their alleged roles in a $2.4 million mail fraud conspiracy involving time share mortgage…

89.3 KPCC (blog) Nine people have been charged in a $2.3-million mortgage fraud scheme involving a half dozen properties in Los Angeles County, authorities said. The suspects are accused of obtaining titles to…

A mother and son were convicted in a San Diego federal court Wednesday for what prosecutors called an $8 million mortgage fraud involving 16 homes in San Diego and Riverside counties. A jury convicted Carlsbad…

Mortgage Introducer Fraudulent mortgage applications increased by 8 per cent year on year in 2011, as “financially stressed” consumers tried to hide their bad credit ratings and lied about their jobs…