By Nicolas Van Praet, The Windsor Star February 21, 2012 Consumer-credit company Equifax uncovered roughly $400 million worth of mortgage fraud in Canada last year, an “eye-opening” number industry…
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Gabriel Viramontes, 49, of Elk Grove, was sentenced in federal court Friday to more than four years in prison for his part in a mortgage fraud scheme. His co-defendants also were sentenced or are already on…
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By DAVID LEE DALLAS (CN) – Four people were convicted in a $20.5 million mortgage fraud run by former Dallas Cowboys linebacker Eugene Lockhart, bringing the number of convictions and guilty pleas in the scheme…
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fox5sandiego.com An Escondido couple —- a real estate agent and his wife, who worked in the mortgage industry —- pleaded not guilty Tuesday to conspiracy and other charges related to what federal prosecutors…
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By David Ibata A former mayoral candidate in Bartow County was sentenced to federal prison Friday for a mortgage fraud scheme involving kickback, arson, luxury vehicles and a private airplane, authorities said.
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Antonio Pena, 39, was arrested Tuesday and charged Wednesday for using a “straw borrower†to obtain two mortgage loans totaling more than $500000 in the course of refinancing the debt on a home …
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Los Angeles Times – His office conducted a study of 6100 mortgage documents issued from January 2008 to December 2010. According to Thigpen, 74 percent had problems involving forged signatures and fraudulent…
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16 to mortgage fraud, the West Virginia Department of Justice announced in a news release. Federal prosecutors say Janet Damewood, 60, applied for a second mortgage from CitiFinancial Inc. on a home she owned…
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It was all fiction, he testified Tuesday at the fraud trial of Robert Manuel Moniz, 38. Gagnon, 37, had no tenant, never opened an account at Bank of Montreal and earned less than $30000 annually in 2008. He…
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The charges stem from DIAS’ involvement in a mortgage fraud scheme that has caused more than $3 million in losses to lenders. According to court documents and statements made in court, DIAS participated in a…
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