Archives For November 30, 1999

By Brendan Kirby, Press-Register MOBILE, Alabama Federal prosecutors here rested their case this afternoon against Melissa Gulledge, who stands accused of participating in a Baldwin County-based…

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Getty Images An O’Fallon man was sentenced Monday to 33 months in prison after he pleaded guilty to a mortgage fraud scheme involving four St. Louis area properties. Mickey Johnson, 51, pleaded guilty in August…

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A Yorktown businessman who admitted he helped create phony financial documents for a million-dollar mortgage fraud scheme has been sentenced to two years in a federal prison. Gary Snook, 62, was sentenced…

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A former real estate agent has pleaded guilty to a $7 million mortgage fraud in connection with the Cloud 9 Sky Flats once owned by St. Paul developer Jerry Trooien, the US Attorney’s Office said Tuesday…

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Florida retained its top ranking in the nation for mortgage fraud litigation through September as millions of dollars in bad boom-time loans continue to be discovered by law enforcement and lenders. A report…

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A former real estate agent has pleaded guilty to a $7 million mortgage fraud in connection with the Cloud 9 Sky Flats once owned by St. Paul developer Jerry Trooien, the US Attorney’s Office said Tuesday…

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USA cricket captain Steve Massiah has declined comment on his indictment in the US on mortgage fraud charges. ESPN re

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A San Antonio mortgage broker has been sentenced to five years and three months in federal prison for his role in a mortgage-fraud scheme that authorities allege resulted in $2 million in losses. …and more&am

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…on federal mortgage fraud charges. She is accused of misrepresenting her income and finances to buy properties in Gulf Shores Plantation and elsewhere in Baldwin County. (Press-Register/J

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/PRNewswire/ — Activity climbed on mortgage fraud cases being prosecuted in California, leaving the state with more fraud than any other. New York also saw acceleration, while Florida’s mortgage…

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