NewsNet5.comGATES MILLS, Ohio – Louis Amir was convicted on 21 counts following a jury trial for his role in a $6.7 million mortgage fraud conspiracy. According to court documents, the 37-year-old used the mone

12, 2011 — /PRNewswire/ — Minnesota has emerged as a problem area for mortgage fraud and helped lift national activity from the first quarter. But a national improvement from a year earlier was attributable…

ABC Action News TAMPA – A Florida Highway Patrol trooper based in Tampa has been arrested for grand theft of more than $100000 in a mortgage fraud case, state officials said. Shaun Reid turned himself into the…

The internal probe stems from “Operation Copout” — a mortgage fraud investigation initiated by former Plantation Police Chief Larry Massey in 2007. Massey was tipped off to the real estate scheme by…

The five biggest mortgage servicers have cancelled a planned negotiating session with representatives of the 50 State Attorneys General in apparent protest over a federal regulator filing suit against them…

“As mortgage fraud continues to impact our communities we also continue working closely with the IRS and FBI to hold those responsible for this fraud accountable.” The indictment alleges that the…

A Los Angeles judge Friday ordered a 36-year-old British citizen who allegedly defrauded mortgage lenders out of millions of dollars held without bond. Authorities said Matthew Paul Kay was arrested last month…

Memphis Flyer First Horizon is the Memphis owner of First Tennessee, the state’s largest bank and a force in the national mortgage market until it sold off most of the business late in 2008. In going to court…

The five biggest mortgage servicers have cancelled a planned negotiating session with representatives of the 50 State Attorneys General in apparent protest over a federal regulator filing suit against them…

ABC Action News Shaun Reid, 32, of Tampa, was charged with grand theft of $100000 or more, mortgage fraud by material misstatement and mortgage fraud by receiving proceeds, jail records show. The Florida Departm