By Jenifer B. McKim, Globe Staff A Mansfield developer and real estate broker awaiting trial on federal mortgage fraud charges related to a string of foreclosed properties in Dorchester and Roxbury has…
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Mortgage Introducer A plea of not guilty to an alleged $452000 mortgage fraud involving Bridgebank Capital in 2009 was accepted. Prosecutor Paul Beaton told the court that the case had resulted in c
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Two other grow houses in Fresno and Clovis were purchased by 44-year-old Shirley Wong, aka Ngoc Li Vuong of San Jose, who plead guilty last year and is currently serving a 21 month prison sentence for…
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LOS ANGELES – A former loan processor from the South Bay was sentenced today to three years probation for her role in a mortgage fraud scheme in which bogus loan applications and bribery were used to con lender…
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Among categories to show the worst deterioration were criminal, servicing and mortgage fraud. But investor actions slowed. “Unfortunately, the phenomena that led to the surge in litigation in the fourth…
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A US District Court Judge sentenced a Dublin man to 24 months in prison for obtaining $1.2 million in fraudulent mortgage loans, according to the United States Attorney Carter Stewart. Andrew Hill, 34, pleaded…
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[Tampa, FL] A prominent Tampa-area developer has plead guilty to mortgage fraud conspiracy in a case investigated by the Federal Bureau of Investigation (FBI), according to the US Attorney’s office. In fact…
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SAN FRANCISCO (CN) – The vice president of a Hells Angels chapter was sentenced to a year in federal prison and ordered to pay $130000 in restitution for mortgage fraud, the US Attorney’s Office said.
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A city man admitted yesterday in Camden federal court to taking part in a $40.8 million mortgage fraud scheme in which he helped find phony buyers for vacation properties in New Jersey and two other states.
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The San Francisco Appeal by Bay City News A former realtor and radio show host was sentenced to 15 years in prison today for a mortgage fraud scheme targeting Spanish speaking homeowners that totaled more than $
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