Chris Malcom, one of the men behind a $6.9 million mortgage-fraud scheme uncovered in a 2006 Tampa Tribune investigation, was sentenced this week to 51 months in federal prison. Judge Susan Bucklew also ordered…
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By Anonymous AP The leader of a $6.7 million mortgage fraud scheme involving a home in Gates Mills, Ohio, was sentenced to more than 12 years in prison, said Steven M. Dettelbach, United States attorney for the…
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Patch A 34-year-old Rosemount man was sentenced Monday for the role he played in a mortgage fraud scheme involving about 200 properties and $35 million. Nathan Daniel Jesh was sentenced to three years of…
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Gary businessman Jerry Haymon pleaded guilty Tuesday to tax evasion and taking part in a mortgage fraud scheme that took in almost $200000, the same day his co-defendant and the former …
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Lots of journalists have done great work on mortgage fraud. KLAS, the CBS affiliate in Las Vegas, has been reporting on the mortgage crisis for years. Their first story was in 2007. But the mortgage problems…
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Wilma Shkreli of Westwood was supposed to be sentenced this week for her role in a mortgage fraud scheme in Westchester County, NY The sentencing has been postponed again. Westchester County Dis
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Steve Zaven Kessedjian, 48, of Los Angeles has been arrested after a federal grand jury returned an indictment charging him with mail fraud for a mortgage fraud scheme, says US Attorney Benjamin Wagner…
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Two Santa Clara County prospective homebuyers thought they were getting mortgages on their new homes when they gave a combined $66000 to an East Bay deli owner. But the loans turned out to be baloney…
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Federal prosecutors have obtained nine more indictments in connection with an alleged mortgage fraud ring that took nearly $16 million from several lenders. A federal grand jury on Thursday issued mail fraud…
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Search Engine Roundtable The news came after a government agency that investigates mortgage fraud related to the Troubled Asset Relief Program said on Wednesday that Google had suspended advertising relationship…
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