Archives For November 30, 1999

International Business TimesMANHATTAN (CN) – Federal prosecutors sued Allied Home Mortgage Corp. and two of its top officers Tuesday, claiming one of the nation’s largest privately held mortgage lenders…

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WKSU News Seventeen of the homes fell into tax or mortgage foreclosure. The fraudulent activity began when Sherman worked as an escrow officer for Titles, Etc. in 2002 and 2003. She started her company the…

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An Albertville man was sentenced on Monday to just under 10 1/2 years in prison for his role in a mortgage fraud scheme that cost lenders more than $8 million. Federal prosecutors said his conduct caused…

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KGO-TV Alan David Tikal entered his plea just hours before jury selection was to begin in his trial on a 29 count grand jury indictment on mortgage fraud. Prosecutors say this plea means the 15 victims it named…

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(Branson, MO) — A Branson, Missouri real estate agent pleads guilty in federal court to her role in a $391519 mortgage fraud scheme. US Attorney Beth Phillips says Vickie Kay Lind, 48, admitted Friday to…

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CAMDEN, NJ A mother and daughter from New Jersey and a Las Vegas woman pleaded guilty mid-trial today to participating in a mortgage fraud scheme that caused mortgage lenders to release more than $1.9…

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NEW YORK (AP) The federal government sued one of the nation’s largest privately held mortgage brokers on Tuesday, saying its decade-long fraudulent lending practices cost the government hundreds of…

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KGO-TV Alan David Tikal entered his plea just hours before jury selection was to begin in his trial on a 29 count grand jury indictment on mortgage fraud. Prosecutors say this plea means the 15 victims it named…

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Three women pleaded guilty on Monday for a mortgage fraud scheme that cost mortgage lenders more than $1.9 million in fake loans. Patricia Smith and daughter Jamilah Smith of Irvington, NJ pleaded guilty…

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WKSU News Seventeen of the homes fell into tax or mortgage foreclosure. The fraudulent activity began when Sherman worked as an escrow officer for Titles, Etc. in 2002 and 2003. She started her company…

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