A real estate agent was charged Thursday with orchestrating a multimillion-dollar mortgage fraud scheme that authorities believe triggered dozens of foreclosures throughout Greater Cincinnati. Rodney Riddle, 44
Continue Reading...Archives For November 30, 1999
National Mortgage Professional MagazineLevels of measurable mortgage fraud shifted away from historically active Chicago ZIP codes in the second quarter, in what analytics firm Interthinx called “a signifi
Continue Reading...An Atlanta mortgage broker and his former wife were sentenced Thursday for mortgage fraud and tax evasion. An Atlanta mortgage broker and his former wife were sentenced Thursday for mortgage fraud and tax evasi
Continue Reading...Mortgage lenders will have to continue being vigilant with the loans they make available to try and cut down on the amount of fraud cases. This is according to the Council of Mortgage Lenders …and more&nb
Continue Reading...The three have been charged in connection with a mortgage fraud scheme. Haymon would find buyers willing to buy homes for tens of thousands of dollars more than the asking price but lie to the owners, saying th
Continue Reading...Judge Linda Bell sentenced Joseph Lawrence Yorkus to a maximum of 102 months with a minimum of 24 months in the Nevada State Prison and ordered him to pay restitution to the victims in the amount of $346155.15
Continue Reading...KSTP.comA former loan officer at Wells Fargo Bank was sentenced to 13 months in prison for connection to a $4.3 million mortgage fraud scheme. Fifty-seven-year-old Larry Gene Hillard of Maple Grove was convicte
Continue Reading...WPTVFour South Florida men are going before a federal judge tomorrow after being arrested in what investigators call a mortgage scam. Christopher Godfrey, 42, Dennis Fischer, 40, Vernell Burris, Jr., 51 and Bri
Continue Reading...KSTP.comA former loan officer at Wells Fargo Bank was sentenced to 13 months in prison for connection to a $4.3 million mortgage fraud scheme. Fifty-seven-year-old Larry Gene Hillard of Maple Grove was convicte
Continue Reading...Four men have been charged in a mortgage modification scam in which they guaranteed modifications to thousands of homeowners through the federal Home Affordable Modification Program (HAMP) and allegedly collect
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