PAPALE also obtained mortgage financing using the names and credit information of the two individuals. The indictment further alleges that PAPALE submitted to the Florida settlement agent fraudulent invoices…

Four people have pleaded guilty to charges in a $20 million mortgage scheme that involved more than a dozen Northern California properties. Seventy-six-year-old Ronald Nelson and his wife, 53-year-old Edith…

By Staff reports An Independence couple have pleaded guilty to federal charges of mortgage fraud in connection with three loans of more than $300000, including illegal kickbacks. Vavega Tialino, 61, and Toaono …

Mortgage DailyMortgage broker, originator and banker criminal cases. Real estate flipping and appraisal fraud. Mortgage fraud prevention, studies and analysis. WASHINGTON A real estate agent and a…

NEW YORK Convicted of engineering a $100 million mortgage-fraud scheme, Aaron Hand was yearning for vengeance and stuck in prison, prosecutors said. So from behind bars, he plotted to have a key…

PROVIDENCE, RI Former lawyer James Levitt has pleaded guilty in a $1.1 million mortgage fraud scheme involving properties in Providence and East Providence. The 66-year-old Levitt pleaded guilty to…

AFPNEW YORK Two former Credit Suisse executives on Wednesday pleaded guilty to falsely inflating subprime mortgage-related bond prices as the US housing market tanked, authorities said. The Manhattan…

Prosecutors say Goings submitted fraudulent loan applications for borrowers on behalf of a California mortgage broker. American Sterling Bank approved nearly $8.6 million in loans for 19 properties…

One of the crooks involved in a massive mortgage fraud scheme that swindled banks and lenders out of $23 million over a four-year period in Bakersfield, is headed to prison for 27 months. Robinson Dinh Nguyen…

Several properties there became the subject of a massive mortgage fraud scheme during Baldwin County’s hot real estate market in the middle of the last decade. Several properties fell into foreclosure…