Archives For November 30, 1999

FOX 9 NewsAfter a two-year investigation, Cynthia Strand, a Forest Lake real estate closer, received the maximum sentence for a $1.2 million mortgage fraud scheme that involved 42 transactions. Strand was sente

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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

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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

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A Phoenix real estate agent has pleaded guilty to charges he participated in a mortgage fraud scheme. Robert Alexander, 36, of Phoenix, was accused of representing buyers who purchased multiple homes with loan

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FOX 9 NewsAfter a two-year investigation, Cynthia Strand, a Forest Lake real estate closer, received the maximum sentence for a $1.2 million mortgage fraud scheme that involved 42 transactions. Strand was sente

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Mortgage broker Michael Lewis, of Gillingham, Kent, was barred from carrying out regulated financial services business by the regulator after the fraud came to light. Not only did Michael Lewis falsify informat

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Cynthia T. Strand, 51, who had moved to Fort Myers, Fla., was sentenced Friday by Washington County District Judge Gregory Galler to 68 months in prison for mortgage fraud. Originally charged with nearly three

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A Richmond man was sentenced to a year in prison and two others received probation for their roles in a mortgage fraud scheme. The Lexington Herald-Leader reports the sentences were handed down Friday in US Dis

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Mortgage recipients also paid a fee to Pierce Commercial Bank. “Mortgage fraud is a modern day plague throughout the country that has burdened lenders with bad loans and neighborhoods with abandoned and

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WBIR-TVBy Herald-Leader Staff Report Three people were sentenced Friday in US District Court in Lexington for fraudulent efforts to obtain millions of dollars in mortgage loans from 2006 to 2009. John Howard, 4

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