By GREG SMITH Angel Urena, a 26-year-old Ashley, Pa., man, was sentenced to two years in prison followed by two years’ supervised release Thursday for his role in an Eastern Connecticut mortgage fraud scheme.
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By Rich Arleo After being arrested last summer on multiple felony charges related to an ongoing mortgage fraud investigation, a Mount Sinai real estate attorney will be arraigned in Riverhead Tuesday on a grand…
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LOS ANGELES – An Antelope Valley man was sentenced Monday to three years probation for his role in a mortgage fraud scheme in which bogus loan applications and bribery were used to con lenders out of about $4 m…
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BOSTON – A paralegal was charged late yesterday in connection with a multi-year, multi-property mortgage fraud scheme. Rebecca L. Konsevick, 40, of Roslindale, was charged by Information with bank fraud and…
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MINNEAPOLIS Earlier today in federal court, a 37-year-old Savage man was sentenced for participating in a $13 million mortgage fraud scheme that involved no fewer than 25 properties in Prior Lake…
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ABC News A Pakistani beauty queen has been charged with scamming dozens of San Jose, Calif., families in what prosecutors say was a phony mortgage refinancing scheme. Saman Hasnain, who won the 2008…
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by MortgageOrb.com on Thursday 29 March 2012 Nevada tops the nation in mortgage fraud risk, while five of the six New England states have experienced the largest changes in mortgage fraud risk between 2010 and…
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In June 2011, Tate pled guilty to a two-count Felony Information, charging him with one count each of mail fraud and wire fraud. In early 2008, with the assistance of others, Tate submitted a fraudulent…
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By ANN CARRNS Acting on a complaint by the FTC, a federal court has halted a mortgage relief operation that the commission accused of taking in more than $1 million by offering troubled homeowners…
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By Lee Howard Hartford Attorney and mortgage broker Maurizio Lancia, one of the key figures in a New London mortgage scam headed by Jose Guzman, faces up to 33 months in jail and nearly $1 million in…
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