VOLOSHIN used approximately $250000 of the refinance loan proceeds to pay the victim of the hotel auction fraud scheme. In total, VOLOSHIN’s schemes resulted in losses of approximately $1.52 million. VOLOSHIN…

BY ROMAN J. USCHAK A Belleville woman was sentenced Monday to 33 months in prison for her participation in a mortgage fraud scheme. Kim S. Morris, 42, a part-time court clerk at the Essex County Courthouse…

New York Daily News NEW YORK The convicted mastermind of a $100 million mortgage fraud scheme admitted Monday to plotting the death of a key witness in his trial while behind bars, with an undercover…

TechEye By Debra Cassens Weiss -A federal judge in Colorado has ordered a woman accused of mortgage fraud to produce the encrypted contents on her laptop. US District Judge Robert Blackburn said the Fifth…

Business Insider… Friday 20 January 2012 Raymond Foakes, former president of the Hells Angels Chapter 48 in Sonoma, Calif., was sentenced to 70 months in prison and ordered to pay $1085000 in restitution for…

A mortgage broker and the owner of a title closing company have pleaded guilty in federal court in connection with a mortgage fraud scheme involving the Cloud 9 condominium complex in Minnetonka. That complex…

The family, subject of a story in the Tribune-Review last month, has said it fell victim to mortgage fraud. Jim, 44, and Marisa Aversa and their three children, a daughter, 15, and twins, 9…

WLSCHICAGO (WLS) – Two Chicagoans have been arrested for their part in a wide-reaching mortgage fraud scheme in which they promised to help desperate homeowners avoid foreclosure, state prosecutors…

That’s how much lenders lost when Mr. McGavitt used forged documents that inflated the rents paid to him on a Donegal, Washington County, building he owned, to get loans backed by the building. The regional …

COLORADO SPRINGS (MCT) Colorado ranks eighth among states as a mortgage fraud hot spot, an FBI agent specializing in white-collar crime told members of the Southern Chapter of the Colorado Mortgage…